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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 16
  • 1
    Avery, Steven
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
    Avery, Steven
    Director born in February 1967
    Individual (13 offsprings)
    2014-01-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Miller, Robert
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    White, Claire Christina
    Cfo born in March 1967
    Individual (20 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (20 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 4
    Harel, Lior
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Faella, David Paul
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Steve George
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 8
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (30 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 10
    Smith, Craig
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    Yeowart, Christopher Paul
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 13
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 14
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    MAGENTUS UK HOLDINGS III LIMITED
    - now 12458931 12458801... (more)
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01 12458931 12458801... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAGENTUS SOFTWARE LIMITED

Period: 2023-05-01 ~ now
Company number: 08746973 08747821
Registered names
MAGENTUS SOFTWARE LIMITED - now 08747821
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MAGENTUS SOFTWARE LIMITED
    Info
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2023-05-01
    Registered number 08746973
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.