logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmed, Wahab
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Cogan, Amanda Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Stephen Andrew
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Gagg, Jonathan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    MAGNAVALE GAMMA UK LIMITED
    BETA INTERNATIONAL (UK) LIMITED 12911254
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAGNAVALE HOLDINGS LIMITED

Period: 2020-10-01 ~ now
Company number: 12917578
Registered name
MAGNAVALE HOLDINGS LIMITED - now 14320915
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10390 - Other Processing And Preserving Of Fruit And Vegetables
52290 - Other Transportation Support Activities
Related profiles found in government register
  • MAGNAVALE HOLDINGS LIMITED
    Info
    Registered number 12917578
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • MAGNAVALE HOLDINGS LIMITED
    S
    Registered number 12917578
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England, S42 5UY
    CIF 1 CIF 2
  • MAGNAVALE HOLDINGS LIMITED
    S
    Registered number 12917578
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CELSIUS PARC LIMITED
    - now 08783388
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Active Corporate (7 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CROSS GREEN LLP
    OC399675
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2021-01-29 ~ 2022-03-11
    CIF 2 - LLP Designated Member → ME
  • 3
    EASTON STORES PROPERTIES LLP
    OC396065
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-29 ~ 2022-03-12
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-29 ~ 2022-03-11
    CIF 1 - LLP Designated Member → ME
  • 4
    MAGNAVALE LIMITED
    08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MAGNAVALE PROPERTIES LIMITED
    - now 09140887
    CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.