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 3
  • 1
    Johnson, Daine
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Daine Johnson
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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
    Wellman, Simon Paul
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wellman
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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
    Smith, David
    Director born in March 1972
    Individual (4795 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr David Smith
    Born in March 1972
    Individual (4795 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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

2 MAGPIES HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
125,726 GBP2024-01-31
125,726 GBP2023-01-31
Amounts invested in assets
210 GBP2024-01-31
210 GBP2023-01-31
Fixed Assets
125,936 GBP2024-01-31
125,936 GBP2023-01-31
Cash at bank and in hand
10 GBP2024-01-31
10 GBP2023-01-31
Net Current Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Total Assets Less Current Liabilities
125,946 GBP2024-01-31
125,946 GBP2023-01-31
Creditors
Amounts falling due after one year
-125,100 GBP2024-01-31
-125,100 GBP2023-01-31
Net Assets/Liabilities
846 GBP2024-01-31
846 GBP2023-01-31
Investment Property - Fair Value Model
125,726 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
105 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
105 GBP2023-02-01 ~ 2024-01-31
105 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 2 ordinary share
35 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
35 GBP2023-02-01 ~ 2024-01-31
35 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 3 ordinary share
35 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Class 4 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • 2 MAGPIES HOLDINGS LTD
    Info
    Registered number 13117616
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire CW12 4AB
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.