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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Beach, Jonathan Neil
Property Developer born in March 1961Individual (18 offsprings)Officer2015-11-01 ~ nowOF - Director → CIF 0Mr Jonathan Neil Beach
Born in March 1961Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Madelin, Christopher John
Business Manager born in October 1984Individual (35 offsprings)Officer2015-02-16 ~ 2020-07-13OF - Director → CIF 0Mr Chris Madelin
Born in October 1984Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mason, Oliver James
Business Manager born in March 1987Individual (26 offsprings)Officer2015-02-16 ~ nowOF - Director → CIF 0Mr Oliver James Mason
Born in March 1987Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MAGNA ASSET MANAGEMENT LIMITED
Period: 2015-02-16 ~ 2025-01-25
Company number: 09440715
Registered name
MAGNA ASSET MANAGEMENT LIMITED - Dissolved 10851396... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
546 GBP2016-02-28
Cash at bank and in hand
5,565 GBP2016-02-28
Current Assets
6,111 GBP2016-02-28
Current liabilities
-21,314 GBP2016-02-28
Net assets/liabilities including pension asset/liability
-15,203 GBP2016-02-28
Called-up share capital
2 GBP2016-02-28
Retained earnings
-15,205 GBP2016-02-28
Shareholder's fund
-15,203 GBP2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-28
Value of shares allotted
Class 1 ordinary share
2 GBP2016-02-28
Related profiles found in government register
- Registered number 09440715
MAGNA ASSET MANAGEMENT LIMITED
InfoGriffins, Tavistock House North Tavistock Square, London WC1H 9HRPRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2025-01-25 (9 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2020-01-19CIF 0 MAGNA ASSET MANAGEMENT LIMITED
SRegistered number 09440715C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BDUNITED KINGDOMCIF 1MAGNA ASSET MANAGEMENT LIMITED
SRegistered number 094407151929 Building, Merton Abbey Mills, 18 Watermill Way, London, England, SW19 2RDLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 2MAGNA ASSET MANAGEMENT LIMITED
SRegistered number 094407151929 Building, Watermill Way, London, England, SW19 2RDLimited Company in England & Wales Companies Registry, England & WalesCIF 3
Offspring entities and appointments
15
- 1
ABSOLUTE LYON WAY LLP
OC411283C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)Officer2016-04-12 ~ 2016-09-09CIF 1 - LLP Designated Member → ME - 2C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 3
MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
10153694C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 4C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-05 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
0966049815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-08-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAM (EDEN STREET) LTD
- 2017-07-03 10634929MAM (ASPECT) LTD
- 2017-06-30 10634929Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 7
MAM (CEGEDIM) LTD
11090851C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 8
MAM (EUROPA) LIMITED
- 2017-06-16 10161328W1j 6bd, C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-06-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE2016-05-04 ~ 2019-06-26CIF 2 - Ownership of shares – 75% or more → OE - 9
MAGNA ASSET MANAGEMENT (FOUR) LTD
- 2019-08-02 10846878C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-03 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10
MAGNA ASSET MANAGEMENT (FIVE) LTD
- 2019-08-02 10846578C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-03 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 11
MAM (SOUTHERN HOUSE) LIMITED
10161404Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-05-27 ~ 2020-08-28CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAGNA VENTURES LIMITED
- 2017-06-30 09807267MAGNA ACQUISITIONS LIMITED - 2015-10-07C/o Magna Asset Management Ltd, Berkeley Square House First Floor, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 13
MAM MAIDENHEAD LIMITED
1047723314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-14 ~ 2021-02-10CIF 7 - Has significant influence or control → OE - 14
RIVERSIDE CAPITAL LIMITED
11603374C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-03 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 15WM ROTUNDA LIMITED - nowWESTMEDE CHURCHGATE LTD - 2025-11-07
WM CHURCHGATE LTD
- 2020-09-10 10107006MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED
- 2019-06-05 101070063rd Floor 114a Cromwell Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-08-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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