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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 4
  • 1
    Turnbull, Alasdair John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Cary, Nicolas Claude
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    86-90, Paul Street, 3rd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,249,762 GBP2024-12-31
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Baeriswyl, Daniel Claude, Dr
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2021-08-06
    OF - Director → CIF 0
    Dr Daniel Claude Baeriswyl
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2019-12-12
    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
    Pernelle, Guillaume, Dr
    Born in January 1988
    Individual
    Officer
    2018-01-26 ~ 2021-11-05
    OF - Director → CIF 0
    Dr Guillaume Pernelle
    Born in January 1988
    Individual
    Person with significant control
    2018-01-26 ~ 2019-12-12
    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
    Marangos-gilks, George
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Wurtz, Jean David, Dr
    Born in August 1985
    Individual
    Officer
    2018-01-26 ~ 2021-11-05
    OF - Director → CIF 0
    Dr Jean David Wurtz
    Born in August 1985
    Individual
    Person with significant control
    2018-01-26 ~ 2019-12-12
    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
  • 5
    Lipman, Keith, Dr
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2021-08-11 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MAGIC CARPET AI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
77,825 GBP2023-12-31
69,605 GBP2022-12-31
Fixed Assets
77,825 GBP2023-12-31
69,605 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-142,971 GBP2023-12-31
Net Current Assets/Liabilities
-142,971 GBP2023-12-31
-123,457 GBP2022-12-31
Total Assets Less Current Liabilities
-65,146 GBP2023-12-31
-53,852 GBP2022-12-31
Net Assets/Liabilities
-65,146 GBP2023-12-31
-53,852 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
1,543,712 GBP2023-12-31
1,543,712 GBP2022-12-31
Retained earnings (accumulated losses)
-1,608,864 GBP2023-12-31
-1,597,570 GBP2022-12-31
Equity
-65,146 GBP2023-12-31
-53,852 GBP2022-12-31
Amounts owed to group undertakings
Current
134,532 GBP2023-12-31
113,825 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,439 GBP2023-12-31
9,632 GBP2022-12-31
Creditors
Current
142,971 GBP2023-12-31
123,457 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
529,911 shares2023-12-31
529,911 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,686 shares2023-12-31
53,686 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
  • MAGIC CARPET AI LIMITED
    Info
    Registered number 11172221
    Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.