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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 11
  • 1
    Tsuchihashi, Ken
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    DÖring, Britta
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Abdo, Marwan Daoud Atieh
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ 2018-05-31
    OF - Director → CIF 0
    Marwan Abdo
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-09-05 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Marwan Abdo
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-09-05 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Webster, Claire Elizabeth
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Kevin
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Tedeschi, Hamish Alexander
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Mcdowell, Liam David George
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2016-12-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Ansell, David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Baker, Mark Joseph
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 11
    NTT DATA UK CONSULTING AND IT SOLUTIONS LTD - now 04109761
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    2, Royal Exchange, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    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
parent relation
Company in focus

MAGENTYS HOLDINGS LIMITED

Period: 2016-09-05 ~ 2019-01-29
Company number: 10359648
Registered name
MAGENTYS HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
10,526 GBP2017-12-31
Cash at bank and in hand
100 GBP2017-12-31
Creditors
Current
2,121 GBP2017-12-31
Net Current Assets/Liabilities
-2,021 GBP2017-12-31
Total Assets Less Current Liabilities
8,505 GBP2017-12-31
Equity
Called up share capital
8,505 GBP2017-12-31
Equity
8,505 GBP2017-12-31

Related profiles found in government register
  • MAGENTYS HOLDINGS LIMITED
    Info
    Registered number 10359648
    2 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 and dissolved on 2019-01-29 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MAGENTYS HOLDINGS LIMITED
    S
    Registered number 10359648
    10th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
    Limited in Companies House, United Kingdom
    CIF 1
  • MAGENTYS HOLDINGS LIMITED
    S
    Registered number 10359648
    10th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
    Holding Company in England / Wales, England And Wales
    CIF 2
  • MAGENTYS HOLDINGS LIMITED
    S
    Registered number 10359648
    2, Royal Exchange, London, England, EC3V 3DG
    Holding Company in England / Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FL3X SOLUTIONS LTD
    10429141
    6-8 Cole Street, Waterloo, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAGENTYS LIMITED
    - now 05140386
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TACTICS SERVICES LIMITED
    - now 10361567
    TACTIC SERVICES LIMITED
    - 2016-09-20 10361567
    6-8 Cole Street, Waterloo, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-06 ~ 2017-12-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.