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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 10
  • 1
    Proano, Cristian Renan
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-08-29 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Goodchild, Simon David
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Goodchild, Simon David
    Company Director born in December 1972
    Individual (5 offsprings)
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
    Mr Simon David Goodchild
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Young, Clive Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Matthew John David
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Sarah
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Franklin, Lindsay
    Marketing Manager born in May 1961
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2018-10-18
    OF - Director → CIF 0
    Franklin, Lindsay
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2022-09-26
    OF - Secretary → CIF 0
    Lindsay Franklin
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2018-10-18 ~ 2022-09-21
    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
  • 7
    Franklin, Stephen George Crayle
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Stephen George Crayle Franklin
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
  • 8
    Doorley, Kevin Joseph
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2021-04-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 9
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (506 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
  • 10
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 699 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
parent relation
Company in focus

THE MAGNATECH GROUP LIMITED

Period: 2025-09-09 ~ now
Company number: 08762659
Registered names
THE MAGNATECH GROUP LIMITED - now
ELLENESSE LTD - 2013-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment
2,174 GBP2025-11-30
1,982 GBP2024-11-30
Debtors
47,921 GBP2025-11-30
44,780 GBP2024-11-30
Cash at bank and in hand
26,960 GBP2025-11-30
3,878 GBP2024-11-30
Current Assets
92,481 GBP2025-11-30
48,658 GBP2024-11-30
Net Current Assets/Liabilities
68,515 GBP2025-11-30
23,270 GBP2024-11-30
Total Assets Less Current Liabilities
70,689 GBP2025-11-30
25,252 GBP2024-11-30
Creditors
Non-current
-59,716 GBP2025-11-30
-37,395 GBP2024-11-30
Net Assets/Liabilities
10,973 GBP2025-11-30
-12,143 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
10,873 GBP2025-11-30
-12,243 GBP2024-11-30
Equity
10,973 GBP2025-11-30
-12,143 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
6,763 GBP2025-11-30
6,256 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,589 GBP2025-11-30
4,274 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
315 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
2,174 GBP2025-11-30
1,982 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
39,990 GBP2025-11-30
29,442 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
7,931 GBP2025-11-30
Amounts falling due within one year, Current
15,338 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
47,921 GBP2025-11-30
Amounts falling due within one year, Current
44,780 GBP2024-11-30
Trade Creditors/Trade Payables
Current
18,033 GBP2025-11-30
22,169 GBP2024-11-30
Corporation Tax Payable
Current
5,496 GBP2025-11-30
0 GBP2024-11-30
Other Taxation & Social Security Payable
Current
437 GBP2025-11-30
425 GBP2024-11-30
Other Creditors
Current
0 GBP2025-11-30
2,794 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
18,897 GBP2025-11-30
35,149 GBP2024-11-30
Other Creditors
Non-current
40,819 GBP2025-11-30
2,246 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30

Related profiles found in government register
  • THE MAGNATECH GROUP LIMITED
    Info
    MAGNATECH TECHNOLOGY LIMITED - 2025-09-09
    ELLENESSE LTD - 2025-09-09
    Registered number 08762659
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • MAGNATECH TECHNOLOGY LIMITED
    S
    Registered number 08762659
    Gable House, 239 Regents Park Road, Finchley, England, N3 3LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IES MAGNATECH UK LTD
    14437425
    Mowbray Accounting, Ecclesall Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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