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 1
  • Chen, Yuanfeng
    Business Executive born in December 1978
    Individual (12 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mr Yuanfeng Chen
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Luo, Di, Dr
    Managing Director born in January 1991
    Individual (10 offsprings)
    Officer
    2020-06-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Mr Yuanfeng Chen
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Yuanfeng Chen
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2018-11-05 ~ 2018-12-01
    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
  • 3
    Regina House, Finchley Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -585,573 GBP2023-09-30
    Person with significant control
    2018-12-01 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MAGNA CARTA ISLAND INTERNATIONAL ACADEMY LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
85600 - Educational Support Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
555 GBP2023-12-31
555 GBP2022-12-31
Debtors
241,741 GBP2023-12-31
241,741 GBP2022-12-31
Cash at bank and in hand
7,501 GBP2023-12-31
7,501 GBP2022-12-31
Current Assets
249,242 GBP2023-12-31
249,242 GBP2022-12-31
Creditors
Current
230,515 GBP2023-12-31
230,515 GBP2022-12-31
Net Current Assets/Liabilities
18,727 GBP2023-12-31
18,727 GBP2022-12-31
Total Assets Less Current Liabilities
19,282 GBP2023-12-31
19,282 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
19,281 GBP2023-12-31
19,281 GBP2022-12-31
Equity
19,282 GBP2023-12-31
19,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,111 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
555 GBP2023-12-31
555 GBP2022-12-31
Other Debtors
Current
241,524 GBP2023-12-31
241,524 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
217 GBP2023-12-31
217 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
241,741 GBP2023-12-31
241,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,772 GBP2023-12-31
145,772 GBP2022-12-31
Corporation Tax Payable
Current
4,393 GBP2023-12-31
4,393 GBP2022-12-31
Other Creditors
Current
80,350 GBP2023-12-31
80,350 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • MAGNA CARTA ISLAND INTERNATIONAL ACADEMY LTD
    Info
    Registered number 11658853
    54 Welbeck Street, London W1G 9XS
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • MAGNA CARTA ISLAND INTERNATIONAL ACADEMY LTD
    S
    Registered number 11658853
    1, Magna Carta Lane, Wraysbury, Staines-upon-thames, England, TW19 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Xiang And Co, Burrell House, 44 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,910 GBP2023-08-31
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.