The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Merritt, Paul Cyril
Born in September 1957Individual (8 offsprings)Officer
2013-04-29 ~ nowOF - Director → CIF 0 - 2
Ms Lydia Frances Strawson
Born in January 1986Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Thomson, Kathryn Emma
Business Development Officer born in February 1989Individual (2 offsprings)Officer 2013-04-29 ~ 2017-11-26OF - Director → CIF 0 - 2
Maplethorpe, Rebecca
Director born in May 1994Individual (3 offsprings)Officer 2017-11-26 ~ 2021-07-22OF - Director → CIF 0
MAGICAL NUMBERS UK LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Administrative Expenses
Operating Profit/Loss
Other Interest Receivable/Similar Income (Finance Income)
Interest Payable/Similar Charges (Finance Costs)
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Equity
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
Other Debtors
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Amounts owed to group undertakings
Other Taxation & Social Security Payable
Other Creditors
- Registered number 08507184
MAGICAL NUMBERS UK LIMITED
Info
71 Queen Victoria Street, London EC4V 4BEPRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 MAGICAL NUMBERS UK LIMITED
SRegistered number 269006771, Queen Victoria Street, London, EC4V 4BECompany Limted By Shares in Companies, EnglandCIF 1MAGICAL NUMBERS UK LIMITED
SRegistered number 0850718471, Queen Victoria Street, London, England, EC4V 4BEPrivate Company Limited By Shares in England & Wales Companies Registry, EnglandCIF 2MAGICAL NUMBERS UK LIMITED
SRegistered number 0850718471, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 3
- 1Greystones, Winsford, Minehead, EnglandActive Corporate (3 parents)Equity (Company account)34,221 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2Greystones, Winsford, Minehead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)937,579 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2017-10-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,550,176 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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