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
  • Lynch, Martin John
    Business Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
    Mr Martin John Lynch
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Madelin, Christopher
    Property Developer born in October 1984
    Individual (24 offsprings)
    Officer
    2015-08-21 ~ 2020-01-21
    OF - director → CIF 0
  • 2
    Mason, Oliver James
    Property Developer born in March 1987
    Individual (23 offsprings)
    Officer
    2015-06-29 ~ 2015-08-21
    OF - director → CIF 0
  • 3
    3rd Floor, 114a, Cromwell Road, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    14,543,424 GBP2023-06-30
    Person with significant control
    2020-08-18 ~ 2020-10-01
    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
  • 4
    1929 Building, Watermill Way, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
495,668 GBP2023-12-31
544,019 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,910,474 GBP2023-12-31
-1,787,616 GBP2022-12-31
Net Current Assets/Liabilities
-1,414,806 GBP2023-12-31
-1,243,597 GBP2022-12-31
Total Assets Less Current Liabilities
-1,414,806 GBP2023-12-31
-1,243,597 GBP2022-12-31
Net Assets/Liabilities
-1,414,806 GBP2023-12-31
-1,243,597 GBP2022-12-31
Equity
-1,414,806 GBP2023-12-31
-1,243,597 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
    Info
    Registered number 09660498
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2015-06-29 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
    S
    Registered number 09660498
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, Kensington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.