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
11
- 1
Jamie Christopher Constable
Born in October 1964Individual (298 offsprings)Person with significant control2021-02-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Smith, Natalie
Director born in January 1975Individual (6 offsprings)Officer2022-07-19 ~ 2023-07-07OF - Director → CIF 0 - 3
Emmerson, Philip Raymond
Director born in August 1971Individual (238 offsprings)Officer2021-02-23 ~ 2022-04-29OF - Director → CIF 0 - 4
John, Alexander Thomas
Member born in April 1981Individual (42 offsprings)Officer2022-04-29 ~ 2022-07-19OF - Director → CIF 0 - 5
Bateman, David Anthony Spencer
Director born in March 1965Individual (12 offsprings)Officer2022-07-19 ~ 2023-07-07OF - Director → CIF 0 - 6
Madden, Scott Jonathan
Born in July 1974Individual (11 offsprings)Officer2022-09-23 ~ nowOF - Director → CIF 0 - 7
Campbell, Christopher
Director born in September 1981Individual (208 offsprings)Officer2021-02-23 ~ 2022-04-29OF - Director → CIF 0 - 8
GOLD ROUND LIMITED
056873255th Floor, 24 Old Bond Street, LondonActive Corporate (8 parents, 186 offsprings)Officer2021-02-23 ~ 2022-04-29OF - Director → CIF 0Person with significant control2021-02-23 ~ 2022-05-16PE - Has significant influence or control → CIF 0 - 10DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 306 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 11C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (11 parents, 669 offsprings)Officer2021-02-23 ~ 2023-01-25OF - Secretary → CIF 0
Company in focus
MAGENTUM GROUP LIMITED
Period: 2022-05-17 ~ now
Company number: 13218872
Registered names
MAGENTUM GROUP LIMITED - now
WWT 2021 LIMITED - 2022-05-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
17,520 GBP2024-12-31
82,651 GBP2023-12-31
Net Assets/Liabilities
-211,853 GBP2024-12-31
-156,685 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
MAGENTUM GROUP LIMITED
InfoWWT 2021 LIMITED - 2022-05-17Registered number 132188724th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2021-02-23 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0MAGENTUM GROUP LIMITED
SRegistered number 132188724th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1IMPERIUM TAX AND ACCOUNTING LIMITED - nowIMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
MAGENTUM TAX AND ACCOUNTING LIMITED
- 2023-06-16 13392928LUTEA TAX AND ACCOUNTING LIMITED
- 2022-08-05 13392928PETUNIA CONSULTANCY LIMITED - 2022-02-10Unit 2f17, The Square Basing View, Basingstoke, United KingdomActive Corporate (12 parents)Officer2022-07-26 ~ 2023-06-12CIF 4 - Director → MEPerson with significant control2022-07-26 ~ 2023-06-12CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
LUTEA (UK) LIMITED
- 2022-08-30 03566896PATCHRESULT LIMITED - 1998-07-134th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2022-07-26 ~ dissolvedCIF 1 - Director → MEPerson with significant control2022-07-26 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
LUTEA CORPORATE SERVICES LIMITED
- 2022-08-05 13391876ROSE ADMINISTRATION LIMITED - 2022-02-104th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2022-07-26 ~ dissolvedCIF 2 - Director → MEPerson with significant control2022-07-26 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
MAGENTUM HK LIMITED
149023334th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-05-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
MAGENTUM LIMITED
142160034th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-05 ~ dissolvedCIF 3 - Director → MEPerson with significant control2022-07-05 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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.