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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 9
  • 1
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2016-07-07 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Gilmour, Matthew
    Managing Director born in May 1973
    Individual (25 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Pettitt, Nicholas
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Forrester, Alexander David
    Managing Director born in December 1962
    Individual (24 offsprings)
    Officer
    2016-08-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Buffi, Francesco
    Investment Banker born in December 1975
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    OAKTREE CAPITAL GROUP LLC
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333, South Grand Avenue, Los Angeles, Ca 90071, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2016-07-07 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2016-07-07 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 9
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
    DENTONS NOMINEES UKMEA LIMITED
    - 2018-02-19 01872072
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (48 parents, 93 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MAGELLAN HOMELOANS HOLDINGS LIMITED

Period: 2016-08-04 ~ 2024-07-13
Company number: 10268014
Registered names
MAGELLAN HOMELOANS HOLDINGS LIMITED - Dissolved
SNRDCO 3242 LIMITED - 2016-08-04 10268088... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
72,657 GBP2020-03-31
72,657 GBP2019-03-31
Fixed Assets
72,657 GBP2020-03-31
72,657 GBP2019-03-31
Debtors
76,607 GBP2020-03-31
76,607 GBP2019-03-31
Current Assets
76,607 GBP2020-03-31
76,607 GBP2019-03-31
Creditors
Amounts falling due within one year
-30,100 GBP2020-03-31
-30,100 GBP2019-03-31
Net Current Assets/Liabilities
46,507 GBP2020-03-31
46,507 GBP2019-03-31
Total Assets Less Current Liabilities
119,164 GBP2020-03-31
119,164 GBP2019-03-31
Creditors
Amounts falling due after one year
-112,000 GBP2020-03-31
-112,000 GBP2019-03-31
Net Assets/Liabilities
7,164 GBP2020-03-31
7,164 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
7,064 GBP2020-03-31
7,064 GBP2019-03-31
Equity
7,164 GBP2020-03-31
7,164 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • MAGELLAN HOMELOANS HOLDINGS LIMITED
    Info
    SNRDCO 3242 LIMITED - 2016-08-04
    Registered number 10268014
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 and dissolved on 2024-07-13 (8 years). The company status is Dissolved.
    CIF 0
  • MAGELLAN HOMELOANS HOLDINGS LIMITED
    S
    Registered number 10268014
    Ashcombe House, 5, The Crescent, Leatherhead, England
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGELLAN HOMELOANS LIMITED
    10637508 08604906
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-24 ~ 2017-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.