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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 4
  • 1
    Haites, Luke Oliver
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cotter, Kate Elizabeth
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Dowling, Benjamin John
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Powell, Rachael Naomi
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2025-05-14 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Avery, Steven
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2016-09-28
    OF - Director → CIF 0
    Avery, Steven
    Born in February 1967
    Individual (12 offsprings)
    2022-01-03 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Harel, Lior
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 6
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Smith, Craig
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2016-05-26
    OF - Director → CIF 0
  • 8
    White, Claire Christina
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 9
    Chipperfield, Spencer David
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 10
    Faella, David Paul
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2025-05-14 ~ 2026-02-02
    OF - Director → CIF 0
  • 11
    Gulab, Shreyash
    Born in June 1988
    Individual (12 offsprings)
    Officer
    2020-11-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 12
    Miller, Robert
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Yeowart, Christopher Paul
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-08-18 ~ 2026-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGENTUS MATERNITY SOFTWARE LTD

Previous name
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MAGENTUS MATERNITY SOFTWARE LTD
    Info
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Registered number 08747821
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.