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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 2
  • 1
    Smith, Joanne
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
    Mrs Joanne Smith
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Barry James
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
    Mr Barry James Smith
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAWGAN FOX LIMITED

Period: 2017-04-17 ~ now
Company number: 10726485
Registered name
MAWGAN FOX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,327,943 GBP2025-04-05
34,421,066 GBP2024-04-05
Cash at bank and in hand
1,833,450 GBP2025-04-05
2,244,576 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-631,601 GBP2025-04-05
Net Current Assets/Liabilities
1,201,849 GBP2025-04-05
1,952,037 GBP2024-04-05
Total Assets Less Current Liabilities
32,529,792 GBP2025-04-05
36,373,103 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-23,261,296 GBP2025-04-05
-27,222,554 GBP2024-04-05
Net Assets/Liabilities
9,268,496 GBP2025-04-05
9,150,549 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
9,268,396 GBP2025-04-05
9,150,449 GBP2024-04-05
Equity
9,268,496 GBP2025-04-05
9,150,549 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Other Investments Other Than Loans
31,327,943 GBP2025-04-05
34,421,066 GBP2024-04-05
Corporation Tax Payable
Current
339,062 GBP2025-04-05
0 GBP2024-04-05
Other Taxation & Social Security Payable
Current
6,091 GBP2025-04-05
6,561 GBP2024-04-05
Other Creditors
Current
286,448 GBP2025-04-05
285,978 GBP2024-04-05
Non-current
23,261,296 GBP2025-04-05
27,222,554 GBP2024-04-05

Related profiles found in government register
  • MAWGAN FOX LIMITED
    Info
    Registered number 10726485
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-17 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • MAWGAN FOX LIMITED
    S
    Registered number 10726485
    Hill House, 1 Little New Street, London, England, EC4A 3TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAWGAN FOX LTD
    S
    Registered number 10726485
    Hill House, 1 Little New Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NC FINANCE 1 LIMITED
    - now 14239291
    NCF1 LIMITED
    - 2023-09-05 14239291
    109-123 Clifton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SBR FILM LIMITED
    10741701
    Zetland House, 109-123 Clifton Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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