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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
Active 6
  • 1
    Karlsson, Max Johannes
    Born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Talvia, Tommi Juhani
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Emma Louise
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ormerod, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mebus, Stefan
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    METAMARK GROUP HOLDINGS LIMITED - now
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    French, Paul
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Wolstenholme, Iain John
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 8
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MAGENTA PRIME LIMITED

Previous name
PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
64,000 GBP2024-03-31
64,000 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
66,000 GBP2024-03-31
64,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-71,000 GBP2023-03-31
Net Assets/Liabilities
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
-5,000 GBP2022-03-31
Equity
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-03-31
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
43,000 GBP2024-03-31
42,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
30,000 GBP2024-03-31
28,000 GBP2023-03-31
Creditors
Non-current
73,000 GBP2024-03-31
71,000 GBP2023-03-31
Bank Borrowings
43,000 GBP2024-03-31
42,000 GBP2023-03-31
Total Borrowings
Non-current
43,000 GBP2024-03-31
42,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MAGENTA PRIME LIMITED
    Info
    PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    Registered number 10602670
    icon of addressNew Quay Road, Lancaster, Lancashire LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MAGENTA PRIME LIMITED
    S
    Registered number 10602670
    icon of addressMetamark, Lune Industrial Estate, New Quay Road, Lancaster, England, LA1 5QP
    Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Quay Road, Lancaster, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    18,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.