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 2
  • 1
    Mason, Oliver James
    Property Developer born in March 1987
    Individual (23 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - director → CIF 0
  • 2
    MAGNA ASSET MANAGEMENT LIMITED
    C/o Magna Asset Management Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Madelin, Christopher John
    Business Manager born in October 1984
    Individual (24 offsprings)
    Officer
    2015-12-18 ~ 2020-07-14
    OF - director → CIF 0
    Mr Christopher John Madelin
    Born in October 1984
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Mr Oliver James Mason
    Born in March 1987
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD

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.
Current Assets
45 GBP2018-12-31
45 GBP2017-12-31
Creditors
Amounts falling due within one year
-503 GBP2018-12-31
-408 GBP2017-12-31
Net Current Assets/Liabilities
-458 GBP2018-12-31
-363 GBP2017-12-31
Total Assets Less Current Liabilities
-458 GBP2018-12-31
-363 GBP2017-12-31
Net Assets/Liabilities
-458 GBP2018-12-31
-363 GBP2017-12-31
Equity
-458 GBP2018-12-31
-363 GBP2017-12-31

Related profiles found in government register
  • MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
    Info
    Registered number 09922027
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2015-12-18 and dissolved on 2021-07-06 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
    S
    Registered number 09922027
    C/o Magna Asset Management Ltd, First Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.