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
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Semlitz, Stephen Michael
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen John
    Company Director born in September 1964
    Individual (61 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    2019-03-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Shah, Mehal
    Director born in March 1989
    Individual (66 offsprings)
    Officer
    2020-11-19 ~ 2022-10-05
    OF - Director → CIF 0
    2020-11-19 ~ 2025-01-18
    OF - Director → CIF 0
  • 4
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-03-12 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Lewis, Christopher Simon
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10, Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2019-03-12 ~ 2025-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Person with significant control
    2018-02-20 ~ 2019-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-21 ~ 2025-01-18
    PE - Director → CIF 0
parent relation
Company in focus

MAGNUS ASSETS ONE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
22,501 GBP2022-09-30
22,501 GBP2021-09-30
Fixed Assets
22,501 GBP2022-09-30
22,501 GBP2021-09-30
Debtors
52,327,343 GBP2022-09-30
51,004,783 GBP2021-09-30
Cash at bank and in hand
783,621 GBP2022-09-30
1,414,909 GBP2021-09-30
Current Assets
53,110,964 GBP2022-09-30
52,419,692 GBP2021-09-30
Net Current Assets/Liabilities
-2,134,948 GBP2022-09-30
-1,129,682 GBP2021-09-30
Total Assets Less Current Liabilities
-2,112,447 GBP2022-09-30
-1,107,181 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
-2,112,448 GBP2022-09-30
-1,107,182 GBP2021-09-30
-329,121 GBP2020-09-30
Equity
-2,112,447 GBP2022-09-30
-1,107,181 GBP2021-09-30
-329,120 GBP2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,005,266 GBP2021-10-01 ~ 2022-09-30
-778,061 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
-1,005,266 GBP2021-10-01 ~ 2022-09-30
-778,061 GBP2020-10-01 ~ 2021-09-30
Investments in Group Undertakings
Cost valuation
22,501 GBP2021-09-30
Investments in Group Undertakings
22,501 GBP2022-09-30
22,501 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
52,061,676 GBP2022-09-30
50,758,848 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
52,327,343 GBP2022-09-30
51,004,783 GBP2021-09-30
Trade Creditors/Trade Payables
Current
29,667 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,005,266 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MAGNUS ASSETS ONE LIMITED
    Info
    Registered number 11214178
    2nd Floor Cardinal Place, 100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MAGNUS ASSETS ONE LIMITED
    S
    Registered number 11214178
    2nd Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,059 GBP2022-09-30
    Person with significant control
    2019-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,175 GBP2022-09-30
    Person with significant control
    2019-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,420,308 GBP2022-09-30
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    492,302 GBP2022-09-30
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SUNCREDIT RP VENTURES LIMITED - 2019-10-01
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,000,700 GBP2023-09-30
    Person with significant control
    2023-03-31 ~ 2023-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.