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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
Active 3
  • 1
    Barnes, Robert Howard
    Ceo born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
    Barnes, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Howard Barnes
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Behe, Thomas John, Mr.
    Director Product Marketing born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr. Thomas John Behe
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crowther, Ian
    Coo born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Crowther
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Stansbury, Neil
    Cto born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Neil Stansbury
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGICBOX SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
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
12 GBP2019-12-31
12 GBP2018-12-31
Net Assets/Liabilities
12 GBP2019-12-31
12 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-01-01 ~ 2019-12-31
Equity
12 GBP2019-12-31
12 GBP2018-12-31

  • MAGICBOX SOFTWARE LIMITED
    Info
    Registered number 11123824
    icon of address7 Windmill Field, Windlesham, Surrey GU20 6QD
    Private Limited Company incorporated on 2017-12-22 and dissolved on 2020-03-03 (2 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.