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
    Patel, Sundip
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Mitesh
    Operations Director born in June 1967
    Individual (15 offsprings)
    Officer
    2020-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rudge, Charles Edward Guy
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAGNUM BRANDS HOLDINGS LIMITED - 2018-04-12
    Santok House, Braintree Road, Ruislip, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-02-05 ~ 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
Ceased 2
  • 1
    Pieczykolan, Wojciech
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Patel, Mitesh
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2017-04-05 ~ 2018-02-19
    OF - Director → CIF 0
parent relation
Company in focus

MAGNUM BRANDS RETAIL LIMITED

Previous name
MAGNUM BRANDS LIMITED - 2019-02-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64209 - Activities Of Other Holding Companies N.e.c.
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-05 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-05 ~ 2017-12-31
Equity
100 GBP2017-12-31

  • MAGNUM BRANDS RETAIL LIMITED
    Info
    MAGNUM BRANDS LIMITED - 2019-02-18
    Registered number 10710302
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex HA4 0EJ
    Private Limited Company incorporated on 2017-04-05 and dissolved on 2021-07-27 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.