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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 8
  • 1
    Nicolle, James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Callaway, Leasa
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Chase Emson
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    2017-07-20 ~ 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
  • 4
    Carre, Andrew Roy
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, John Nathan
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Mr Thomas Matthews
    Born in June 1977
    Individual (11 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
  • 7
    Camp, Haley Louise
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2023-07-08
    OF - Director → CIF 0
  • 8
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2017-07-20 ~ 2021-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGENTA HOLDCO LIMITED

Period: 2017-07-20 ~ now
Company number: 10875680
Registered name
MAGENTA HOLDCO LIMITED - now
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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 1
  • 1
    PAYEN LIMITED
    - now 07427913
    TRUSTPAY GLOBAL LIMITED
    - 2019-05-07 07427913
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (12 parents, 3 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.