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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 Joseph Paul Mackay Simpson
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Simpson
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Paul Mackay
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Paul Mackay Simpson
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAGIC BOX PROPERTIES TWO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Cash at bank and in hand
20,633 GBP2024-12-31
46,108 GBP2023-12-31
Current Assets
270,633 GBP2024-12-31
296,108 GBP2023-12-31
Creditors
Current
15,617 GBP2024-12-31
52,482 GBP2023-12-31
Net Current Assets/Liabilities
255,016 GBP2024-12-31
243,626 GBP2023-12-31
Total Assets Less Current Liabilities
270,016 GBP2024-12-31
258,626 GBP2023-12-31
Creditors
Non-current
143,000 GBP2024-12-31
143,000 GBP2023-12-31
Net Assets/Liabilities
127,016 GBP2024-12-31
115,626 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
227,454 GBP2024-12-31
216,064 GBP2023-12-31
Equity
127,016 GBP2024-12-31
115,626 GBP2023-12-31
Investment Property - Fair Value Model
15,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
250,000 GBP2024-12-31
Non-current, Amounts falling due after one year
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,675 GBP2024-12-31
4,575 GBP2023-12-31
Other Creditors
Current
12,942 GBP2024-12-31
47,907 GBP2023-12-31
Non-current
143,000 GBP2024-12-31
143,000 GBP2023-12-31

  • MAGIC BOX PROPERTIES TWO LIMITED
    Info
    Registered number 09923334
    icon of address7 The Common, London W5 3TR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.