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
    Carre, Andrew Roy
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Chase Emson
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2017-07-20 ~ 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
  • 3
    Callaway, Leasa
    Director And Company Secretary born in July 1966
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Thomas Matthews
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2017-12-20 ~ 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
Ceased 4
  • 1
    Nicolle, James
    Director born in December 1977
    Individual
    Officer
    2017-07-20 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Camp, Haley Louise
    Director born in April 1982
    Individual
    Officer
    2021-06-01 ~ 2023-07-08
    OF - Director → CIF 0
  • 3
    Bishop, John Nathan
    Client Director born in July 1954
    Individual
    Officer
    2018-09-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-07-20 ~ 2021-11-12
    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
parent relation
Company in focus

MAGENTA HOLDCO LIMITED

Standard Industrial Classification
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.
Intangible Assets
0 GBP2018-03-31
Property, Plant & Equipment
0 GBP2018-03-31
Fixed Assets - Investments
10,000,000 GBP2018-03-31
Fixed Assets
10,000,000 GBP2018-03-31
Total Inventories
0 GBP2018-03-31
Debtors
173,951 GBP2018-03-31
Cash at bank and in hand
19 GBP2018-03-31
Current assets - Investments
0 GBP2018-03-31
Current Assets
173,970 GBP2018-03-31
Creditors
Amounts falling due within one year
-10,607,614 GBP2018-03-31
Net Current Assets/Liabilities
-10,433,644 GBP2018-03-31
Total Assets Less Current Liabilities
-433,644 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
Net Assets/Liabilities
-433,644 GBP2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
Share premium
0 GBP2018-03-31
Revaluation reserve
0 GBP2018-03-31
Retained earnings (accumulated losses)
-433,645 GBP2018-03-31
Equity
-433,644 GBP2018-03-31

Related profiles found in government register
  • MAGENTA HOLDCO LIMITED
    Info
    Registered number 10875680
    Antrobus House Business Centre, 18 College Street, Petersfield, Hampshire GU31 4AD
    Private Limited Company incorporated on 2017-07-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MAGENTA HOLDCO LIMITED
    S
    Registered number 10875680
    84, Eccleston Square, London, United Kingdom, SW1V 1PX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSTPAY GLOBAL LIMITED - 2019-05-07
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,167,307 GBP2022-03-31
    Person with significant control
    2017-08-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.