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 1
  • Chen, Yuanfeng
    Business Executive born in December 1978
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Yuanfeng Chen
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Liu, Yusheng, Dr
    Ceo born in March 1986
    Individual
    Officer
    2019-10-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Chen, Yuanfeng
    Company Director born in December 1978
    Individual (12 offsprings)
    Officer
    2017-01-20 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
5,495 GBP2023-09-30
4,252 GBP2022-09-30
Creditors
Amounts falling due within one year
-591,068 GBP2023-09-30
-465,520 GBP2022-09-30
Net Current Assets/Liabilities
-585,573 GBP2023-09-30
-461,268 GBP2022-09-30
Total Assets Less Current Liabilities
-585,573 GBP2023-09-30
-461,268 GBP2022-09-30
Net Assets/Liabilities
-585,573 GBP2023-09-30
-461,268 GBP2022-09-30
Equity
-585,573 GBP2023-09-30
-461,268 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
    Info
    Registered number 10575188
    54 Welbeck St Welbeck Street, London W1G 9XS
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
    S
    Registered number 10575188
    Regina House, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 1
  • MAGNA CARTA ISLAND INTERNATIONAL CLUB LIMITED
    S
    Registered number missing
    Regina House, Finchley Road, London, England, NW3 5JS
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    4 Christopher Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,131 GBP2023-11-30
    Person with significant control
    2018-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • 54 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,282 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ 2018-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.