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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 15
  • 1
    Talvia, Tommi Juhani
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Max Johannes
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Ormerod, Stephen John
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Armstrong, Emma Louise
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    French, Paul
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Murray, Philip Stephen
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2017-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 10
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Wolstenholme, Iain John
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2017-02-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (24 offsprings)
    Officer
    2024-01-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Mebus, Stefan
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 14
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 15
    METAMARK GROUP HOLDINGS LIMITED
    - now 10600313
    PROJECT MAGENTA TOPCO LIMITED - 2017-07-04 10600313
    New Quay Road, Lancaster, Lancashire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    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
parent relation
Company in focus

MAGENTA PRIME LIMITED

Period: 2017-08-18 ~ now
Company number: 10602670
Registered names
MAGENTA PRIME LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
64,000 GBP2025-03-31
64,000 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-45,000 GBP2025-03-31
-0 GBP2024-03-31
Net Current Assets/Liabilities
-42,000 GBP2025-03-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
21,000 GBP2025-03-31
66,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-32,000 GBP2025-03-31
-73,000 GBP2024-03-31
Net Assets/Liabilities
-10,000 GBP2025-03-31
-7,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-10,000 GBP2025-03-31
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
Equity
-10,000 GBP2025-03-31
-7,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
45,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
45,000 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
43,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
32,000 GBP2025-03-31
30,000 GBP2024-03-31
Creditors
Non-current
32,000 GBP2025-03-31
73,000 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
43,000 GBP2024-03-31
Total Borrowings
Non-current
0 GBP2025-03-31
43,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • MAGENTA PRIME LIMITED
    Info
    PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    Registered number 10602670
    New Quay Road, Lancaster, Lancashire LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • MAGENTA PRIME LIMITED
    S
    Registered number 10602670
    Metamark, 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 1
  • 1
    METAMARK (UK) LIMITED
    02750238
    New Quay Road, Lancaster, Lancashire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.