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 2
  • 1
    Smith, Joanne
    Company Director 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
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
    Mr Barry James Smith
    Born in January 1974
    Individual (5 offsprings)
    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
parent relation
Company in focus

MAWGAN FOX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,421,066 GBP2024-04-05
28,940,141 GBP2023-04-05
Cash at bank and in hand
2,244,576 GBP2024-04-05
5,215,729 GBP2023-04-05
Net Current Assets/Liabilities
2,214,037 GBP2024-04-05
5,064,249 GBP2023-04-05
Total Assets Less Current Liabilities
36,635,103 GBP2024-04-05
34,004,390 GBP2023-04-05
Creditors
Non-current
-27,222,554 GBP2024-04-05
-27,722,554 GBP2023-04-05
Net Assets/Liabilities
9,412,549 GBP2024-04-05
6,281,836 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
9,412,449 GBP2024-04-05
6,281,736 GBP2023-04-05
Equity
9,412,549 GBP2024-04-05
6,281,836 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
149,272 GBP2023-04-05
Other Taxation & Social Security Payable
Current
6,561 GBP2024-04-05
0 GBP2023-04-05
Other Creditors
Current
23,978 GBP2024-04-05
2,208 GBP2023-04-05
Non-current
27,222,554 GBP2024-04-05
27,722,554 GBP2023-04-05

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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
Active 2
  • 1
    NCF1 LIMITED - 2023-09-05
    109-123 Clifton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-09-27
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Zetland House, 109-123 Clifton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,631 GBP2022-09-30
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.