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 2
  • 1
    Maris, John Pantelis
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 2
    Knott, Tine Johanessen
    President born in May 1971
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Basta, Victor
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ 2024-12-13
    OF - director → CIF 0
    Mr Victor Basta
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2020-06-19 ~ 2024-12-13
    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
parent relation
Company in focus

MAGISTER ADVISORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAGISTER ADVISORS HOLDINGS LIMITED
    Info
    Registered number 12681390
    3rd Floor One Smart's Place, London WC2B 5LW
    Private Limited Company incorporated on 2020-06-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MAGISTER ADVISORS HOLDINGS LIMITED
    S
    Registered number 12681390
    3rd Floor, One Smart's Place, London, United Kingdom, WC2B 5LW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGISTER ADVISORS LIMITED - 2020-11-17
    MAGISTER CAPITAL LIMITED - 2017-04-08
    MAGISTER ADVISORS LIMITED - 2013-08-05
    BROADVIEW CAPITAL ADVISORS LTD. - 2011-11-29
    MAGISTER ARTIS LIMITED - 2011-04-01
    3rd Floor One Smart's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,316,405 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.