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 1
  • Wahid, Masudul Rony
    Entrepreneur born in April 1969
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
    Masudul Rony Wahid
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sadruddin, Hasham
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Economides, Andre Luc
    Managing Director born in August 1954
    Individual
    Officer
    2015-03-23 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Cuevas, Steven John
    Director born in May 1971
    Individual
    Officer
    2017-07-27 ~ 2018-07-09
    OF - Director → CIF 0
    Cuevas, Steven John
    Individual
    Officer
    2021-09-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Laughlin, Bradford Gregory
    Individual
    Officer
    2019-02-15 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGELLAN INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
33,725 GBP2019-12-31
33,725 GBP2018-12-31
Debtors
19,702 GBP2019-12-31
192,153 GBP2018-12-31
Cash at bank and in hand
275 GBP2019-12-31
544 GBP2018-12-31
Current Assets
19,977 GBP2019-12-31
192,697 GBP2018-12-31
Net Current Assets/Liabilities
-37,622 GBP2019-12-31
151,497 GBP2018-12-31
Total Assets Less Current Liabilities
-3,897 GBP2019-12-31
185,222 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-4,897 GBP2019-12-31
184,222 GBP2018-12-31
Equity
-3,897 GBP2019-12-31
185,222 GBP2018-12-31
Amounts Owed By Related Parties
Current
192,153 GBP2018-12-31
Other Debtors
Amounts falling due within one year
19,702 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
19,702 GBP2019-12-31
192,153 GBP2018-12-31
Amounts owed to group undertakings
Current
16,757 GBP2019-12-31
40,842 GBP2018-12-31
Other Taxation & Social Security Payable
358 GBP2018-12-31
Other Creditors
Current
40,842 GBP2019-12-31

Related profiles found in government register
  • MAGELLAN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09503689
    30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2015-03-23 and dissolved on 2022-12-27 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • MAGELLAN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09503689
    1 Knightsbridge, London, United Kingdom, SW1X 7LX
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ARCANUM GLOBAL LIMITED - 2016-09-22
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,264 GBP2023-12-31
    Person with significant control
    2016-05-16 ~ 2017-02-16
    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
  • 2
    67 Grosvenor Street , London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,291,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.