MAGENTA ONE LIMITED

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
Bell, Catherine Sian
Director born in April 1962
Individual (5 offsprings)
Officer
2016-09-27 ~ dissolved
OF - Director → CIF 0
2
Rootham, Stuart Paul
Director born in June 1969
Individual (24 offsprings)
Officer
2021-02-27 ~ dissolved
OF - Director → CIF 0
3
Reid, David James
Director born in April 1965
Individual (13 offsprings)
Officer
2016-09-27 ~ dissolved
OF - Director → CIF 0
4
ASTON LARK GROUP LIMITED
One, Creechurch Place, London, United Kingdom
Corporate (102 offsprings)
Person with significant control
2022-12-12 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Catherine Bell
Born in April 1962
Individual (5 offsprings)
Person with significant control
2016-09-27 ~ 2016-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jacob, Ian Theodorus
Director born in March 1983
Individual
Officer
2021-02-27 ~ 2022-10-06
OF - Director → CIF 0
3
Stowers, April
Director Of Strategic Development born in July 1960
Individual
Officer
2020-05-04 ~ 2022-01-31
OF - Director → CIF 0
4
Colosso, Adrian
Commercial Director born in May 1957
Individual (16 offsprings)
Officer
2020-05-04 ~ 2021-02-26
OF - Director → CIF 0
5
Mr David James Reid
Born in April 1965
Individual (13 offsprings)
Person with significant control
2016-09-27 ~ 2016-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Smith, Paul David
Company Director born in July 1955
Individual (1 offspring)
Officer
2020-05-04 ~ 2021-02-26
OF - Director → CIF 0
7
INET3 GROUP LIMITED
- now
IMD GROUP LIMITED - 2010-08-18
3 Whiting Street, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
880,179 GBP2020-12-31
Person with significant control
2016-09-27 ~ 2022-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

WATERSTOP LIMITED - 2019-12-23

GREYSURE LIMITED - 2017-01-26

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-12-31

100 GBP2019-12-31

Total Assets Less Current Liabilities

100 GBP2020-12-31

100 GBP2019-12-31

Net Assets/Liabilities

100 GBP2020-12-31

100 GBP2019-12-31

Equity

100 GBP2020-12-31

100 GBP2019-12-31

MAGENTA ONE LIMITED
Info
WATERSTOP LIMITED - 2019-12-23
GREYSURE LIMITED - 2019-12-23
Registered number 10397706
3 Whiting Street, Bury St. Edmunds, Suffolk IP33 1NX
Private Limited Company incorporated on 2016-09-27 and dissolved on 2023-05-30 (6 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.