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
    Harrison, Craig Simon
    Chief Finance Officer born in June 1969
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Warre, Caspar Alexis Mackintosh
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Sass, Serene
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Robert John
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Bhatti, Mohammed Sohail
    Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    2016-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, William Geraint
    Technologist born in August 1970
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Robert John Lewis
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 2
    Middleton, Edward Henry John
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Howell, Rupert Cortlandt Spencer
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2014-05-23 ~ 2014-06-19
    OF - Nominee Director → CIF 0
  • 5
    Churchill, Edward Albert Charles Spencer, Lord
    Company Director born in August 1974
    Individual (40 offsprings)
    Officer
    2020-12-02 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Robinson, Simon Lee
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2016-11-05 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Weatherall, Carol Beatrice
    Director born in April 1966
    Individual
    Officer
    2019-11-19 ~ 2024-06-04
    OF - Director → CIF 0
  • 8
    Banfield, Simon Jeremy
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    2014-05-23 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Holmark, Henrik
    Investor born in March 1965
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    ASIMILAR GROUP PLC - now
    PENTAGON PROTECTION PLC - 2014-07-17
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4, More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2018-06-12
    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

MAGIC MEDIA WORKS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Turnover/Revenue
920,184 GBP2022-01-01 ~ 2022-12-31
1,204,590 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-852,500 GBP2022-01-01 ~ 2022-12-31
-1,085,369 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
67,684 GBP2022-01-01 ~ 2022-12-31
119,221 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,354,754 GBP2022-01-01 ~ 2022-12-31
-6,709,581 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-7,503,402 GBP2022-01-01 ~ 2022-12-31
-9,052,163 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,102 GBP2022-01-01 ~ 2022-12-31
536 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-372,978 GBP2022-01-01 ~ 2022-12-31
-224,801 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,873,278 GBP2022-01-01 ~ 2022-12-31
-9,276,428 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
555,334 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,873,278 GBP2022-01-01 ~ 2022-12-31
-8,721,094 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
11,110 GBP2022-12-31
11,974 GBP2021-12-31
Fixed Assets
11,110 GBP2022-12-31
11,974 GBP2021-12-31
Total Inventories
531,342 GBP2022-12-31
837,998 GBP2021-12-31
Debtors
2,882,543 GBP2022-12-31
4,938,305 GBP2021-12-31
Cash at bank and in hand
2,086,886 GBP2022-12-31
2,923,741 GBP2021-12-31
Current Assets
5,500,771 GBP2022-12-31
8,700,044 GBP2021-12-31
Creditors
-3,787,447 GBP2022-12-31
-2,902,698 GBP2021-12-31
Net Current Assets/Liabilities
1,713,324 GBP2022-12-31
5,797,346 GBP2021-12-31
Total Assets Less Current Liabilities
1,724,434 GBP2022-12-31
5,809,320 GBP2021-12-31
Net Assets/Liabilities
-15,348,873 GBP2022-12-31
-9,239,451 GBP2021-12-31
Equity
Called up share capital
325,977 GBP2022-12-31
269,228 GBP2021-12-31
269,228 GBP2020-12-31
Share premium
20,669,534 GBP2022-12-31
18,962,427 GBP2021-12-31
18,962,427 GBP2020-12-31
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
-28,471,106 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,873,278 GBP2022-01-01 ~ 2022-12-31
-8,721,094 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
352021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,790 GBP2022-12-31
3,790 GBP2021-12-31
Computers
149,005 GBP2022-12-31
138,909 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
152,795 GBP2022-12-31
142,699 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,790 GBP2022-12-31
3,790 GBP2021-12-31
Computers
137,895 GBP2022-12-31
126,935 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,685 GBP2022-12-31
130,725 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,960 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,960 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
11,110 GBP2022-12-31
11,974 GBP2021-12-31
Finished Goods
531,342 GBP2022-12-31
837,998 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
14,544 GBP2022-12-31
95,820 GBP2021-12-31
Prepayments/Accrued Income
Current
47,144 GBP2022-12-31
172,522 GBP2021-12-31
Other Debtors
Current
2,820,855 GBP2022-12-31
3,440,613 GBP2021-12-31
Debtors
Current
2,882,543 GBP2022-12-31
3,708,955 GBP2021-12-31
Other Debtors
Non-current
1,229,350 GBP2021-12-31
Debtors
Non-current
1,229,350 GBP2021-12-31
Trade Creditors/Trade Payables
Current
741,153 GBP2022-12-31
482,419 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
157,450 GBP2022-12-31
101,999 GBP2021-12-31
Other Creditors
Current
2,878,844 GBP2022-12-31
2,308,280 GBP2021-12-31
Creditors
Current
3,787,447 GBP2022-12-31
2,902,698 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
28,136 GBP2022-12-31
38,305 GBP2021-12-31
Other Creditors
Non-current
5,961,072 GBP2022-12-31
6,708,860 GBP2021-12-31
Related profiles found in government register
  • MAGIC MEDIA WORKS LIMITED
    Info
    Registered number 09054377
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MAGIC MEDIA WORKS LTD
    S
    Registered number 09054377
    13-15, Moorgate, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 69 C/o Taylor Rose Mw, Carter Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.