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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
    Berglas, Marvin
    Born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Cicurel, David Elie
    Born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Snell, Carolyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Naggar, Guy Anthony
    Born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Naggar, Jonathan
    Born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Naggar
    Born in January 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Naggar, Marion, The Honourable
    Born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    The Honourable Marion Naggar
    Born in October 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2014-03-31
    OF - Director → CIF 0
    Gebbie, David Alexander George
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 2
    The Honourable Marion Naggar
    Born in October 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2023-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address3rd 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
    icon of address34, New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    226,179 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2024-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Fixed Assets
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Debtors
35 GBP2024-12-31
16,684 GBP2023-12-31
Cash at bank and in hand
4,799 GBP2024-12-31
1,185 GBP2023-12-31
Current Assets
4,834 GBP2024-12-31
17,869 GBP2023-12-31
Net Current Assets/Liabilities
-1,221,345 GBP2024-12-31
-1,204,326 GBP2023-12-31
Total Assets Less Current Liabilities
2,778,655 GBP2024-12-31
2,795,674 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
2,533,233 GBP2024-12-31
2,533,233 GBP2023-12-31
2,533,233 GBP2022-12-31
Retained earnings (accumulated losses)
245,322 GBP2024-12-31
262,341 GBP2023-12-31
-2,450,099 GBP2022-12-31
Equity
2,778,655 GBP2024-12-31
2,795,674 GBP2023-12-31
83,234 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,019 GBP2024-01-01 ~ 2024-12-31
2,712,440 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-17,019 GBP2024-01-01 ~ 2024-12-31
2,712,440 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
732024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2023-12-31
Investments in Group Undertakings
4,000,000 GBP2023-12-31
Other Debtors
Current
1,684 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35 GBP2024-12-31
Prepayments/Accrued Income
Current
15,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
35 GBP2024-12-31
16,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,745 GBP2024-12-31
31 GBP2023-12-31
Amounts owed to group undertakings
Current
498,088 GBP2024-12-31
376,000 GBP2023-12-31
Corporation Tax Payable
Current
1,552 GBP2023-12-31
Other Creditors
Current
707,927 GBP2024-12-31
837,927 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,250 GBP2024-12-31
6,685 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,019 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-17,019 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MARVIN'S MAGIC HOLDINGS LIMITED
    Info
    OTBE 301 LIMITED - 2014-05-29
    Registered number 08714466
    icon of addressThe Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 4 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
    icon of addressThe 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
    icon of addressThe Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,709,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.