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 3
  • 1
    Mr Chris Madelin
    Born in October 1984
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beach, Jonathan Neil
    Property Developer born in March 1961
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Neil Beach
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mason, Oliver James
    Business Manager born in March 1987
    Individual (23 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver James Mason
    Born in March 1987
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Madelin, Christopher John
    Business Manager born in October 1984
    Individual (24 offsprings)
    Officer
    2015-02-16 ~ 2020-07-13
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA ASSET MANAGEMENT LIMITED

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
  • MAGNA ASSET MANAGEMENT LIMITED
    Info
    Registered number 09440715
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2015-02-16 and dissolved on 2025-01-25 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-01-19
    CIF 0
  • MAGNA ASSET MANAGEMENT LIMITED
    S
    Registered number 09440715
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    UNITED KINGDOM
    CIF 1
  • MAGNA ASSET MANAGEMENT LIMITED
    S
    Registered number 09440715
    1929 Building, Merton Abbey Mills, 18 Watermill Way, London, England, SW19 2RD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • MAGNA ASSET MANAGEMENT LIMITED
    S
    Registered number 09440715
    1929 Building, Watermill Way, London, England, SW19 2RD
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -458 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    C/o Magna Asset Management Ltd First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MAM (EDEN STREET) LTD - 2017-07-03
    MAM (ASPECT) LTD - 2017-06-30
    Magna Asset Management Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    MAM (EUROPA) LIMITED - 2017-06-16
    W1j 6bd, C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MAGNA ASSET MANAGEMENT (FOUR) LTD - 2019-08-02
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    MAGNA ASSET MANAGEMENT (FIVE) LTD - 2019-08-02
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    MAGNA VENTURES LIMITED - 2017-06-30
    MAGNA ACQUISITIONS LIMITED - 2015-10-07
    C/o Magna Asset Management Ltd, Berkeley Square House First Floor, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,084 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2016-09-09
    CIF 1 - LLP Designated Member → ME
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,414,806 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAM (EUROPA) LIMITED - 2017-06-16
    W1j 6bd, C/o Magna Asset Management Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-05-04 ~ 2019-06-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,370,389 GBP2023-05-31
    Person with significant control
    2016-05-27 ~ 2020-08-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -752,854 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ 2021-02-10
    CIF 7 - Has significant influence or control → OE
  • 6
    WM CHURCHGATE LTD - 2020-09-10
    MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED - 2019-06-05
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - 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.