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.

Parent entities and officers
Active 6
  • 1
    Naggar, Jonathan
    Company Director born in January 1971
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Naggar
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naggar, Marion, The Honourable
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    The Honourable Marion Naggar
    Born in October 1944
    Individual (14 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Snell, Carolyn
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Berglas, Marvin
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Cicurel, David Elie
    Company Director born in May 1949
    Individual (37 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    The Honourable Marion Naggar
    Born in October 1944
    Individual (14 offsprings)
    Person with significant control
    2019-11-21 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    2013-10-02 ~ 2014-03-31
    OF - Director → CIF 0
    Gebbie, David Alexander George
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 34 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    34, New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    496,705 GBP2023-03-31
    Person with significant control
    2023-03-27 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARVIN'S MAGIC HOLDINGS LIMITED

Previous name
OTBE 301 LIMITED - 2014-05-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Fixed Assets
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Debtors
16,684 GBP2023-12-31
15,089 GBP2022-12-31
Cash at bank and in hand
1,185 GBP2023-12-31
743 GBP2022-12-31
Current Assets
17,869 GBP2023-12-31
15,832 GBP2022-12-31
Net Current Assets/Liabilities
-1,204,326 GBP2023-12-31
-3,916,766 GBP2022-12-31
Total Assets Less Current Liabilities
2,795,674 GBP2023-12-31
83,234 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
2,533,233 GBP2023-12-31
2,533,233 GBP2022-12-31
2,533,233 GBP2021-12-31
Retained earnings (accumulated losses)
262,341 GBP2023-12-31
-2,450,099 GBP2022-12-31
-2,456,714 GBP2021-12-31
Equity
2,795,674 GBP2023-12-31
83,234 GBP2022-12-31
76,619 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,712,440 GBP2023-01-01 ~ 2023-12-31
6,615 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,712,440 GBP2023-01-01 ~ 2023-12-31
6,615 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2022-12-31
Investments in Group Undertakings
4,000,000 GBP2022-12-31
Other Debtors
Current
1,684 GBP2023-12-31
89 GBP2022-12-31
Prepayments/Accrued Income
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
16,684 GBP2023-12-31
15,089 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31 GBP2023-12-31
271 GBP2022-12-31
Amounts owed to group undertakings
Current
376,000 GBP2023-12-31
1,432,849 GBP2022-12-31
Corporation Tax Payable
Current
1,552 GBP2023-12-31
1,552 GBP2022-12-31
Other Creditors
Current
837,927 GBP2023-12-31
2,295,989 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,685 GBP2023-12-31
201,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,712,440 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,712,440 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARVIN'S MAGIC HOLDINGS LIMITED
    Info
    OTBE 301 LIMITED - 2014-05-29
    Registered number 08714466
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG
    Private Limited Company incorporated on 2013-10-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • MARVIN'S MAGIC HOLDINGS LIMITED
    S
    Registered number 08714466
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
    Corporate in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARVINS MAGIC LIMITED - 2001-02-20
    The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,160,283 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.