logo
explain how to read the page

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 8
  • 1
    Aitken, Michael Charles Mcclelland
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Dante Paul
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Venerus, Vikki
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Ian
    Born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Winton, Angela
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Dines, Andrew Michael
    Born in June 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    MAGUS FINANCIAL PLANNING LIMITED - 2022-02-01
    icon of addressEndeavour House, Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    808,154 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    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
Ceased 3
  • 1
    Mr Michael Charles Mcclelland Aitken
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hawkes, Ian William
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Ian William Hawkes
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Dante Paul Peters
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAGUS TAO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
17,091 GBP2025-03-31
34,597 GBP2024-03-31
Fixed Assets - Investments
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Fixed Assets
27,291 GBP2025-03-31
44,797 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
1,093 GBP2025-03-31
2,538 GBP2024-03-31
Current Assets
1,293 GBP2025-03-31
2,738 GBP2024-03-31
Creditors
Current
1,060 GBP2025-03-31
1,059 GBP2024-03-31
Net Current Assets/Liabilities
233 GBP2025-03-31
1,679 GBP2024-03-31
Total Assets Less Current Liabilities
27,524 GBP2025-03-31
46,476 GBP2024-03-31
Equity
Called up share capital
116 GBP2025-03-31
116 GBP2024-03-31
Retained earnings (accumulated losses)
27,408 GBP2025-03-31
46,360 GBP2024-03-31
Equity
27,524 GBP2025-03-31
46,476 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
323,585 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
306,494 GBP2025-03-31
288,988 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,506 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
17,091 GBP2025-03-31
34,597 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,200 GBP2024-03-31
Investments in Group Undertakings
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
960 GBP2025-03-31
959 GBP2024-03-31

Related profiles found in government register
  • MAGUS TAO LIMITED
    Info
    Registered number 09237246
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MAGUS TAO LIMITED
    S
    Registered number 09237246
    icon of addressEndeavour House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9LW
    Company in Companies Register, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13
    MAGUS FINANCIAL MANAGEMENT LIMITED - 2016-07-28
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (9 parents)
    Equity (Company account)
    310,271 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressEndeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,827 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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