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 4
  • 1
    Madelin, Christopher John
    Director born in October 1984
    Individual (24 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beach, Jonathan Neil
    Property Developer born in March 1961
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Oliver James
    Director born in March 1987
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomas Harris 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNA ASSET MANAGEMENT (LYON WAY) 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.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
    Info
    Registered number 10153694
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2016-04-28 and dissolved on 2021-06-22 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • MAGNA ASSET MANAGEMENT (LYON WAY) LTD
    S
    Registered number 10153694
    C/o Magna Asset Management Ltd, First Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    CIF 1
  • MAGNA ASSET MANAGEMENT LIMITED
    S
    Registered number 10153694
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 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)
    Person with significant control
    2016-04-12 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2016-05-09 ~ 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.