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 4
  • 1
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Natalie
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    WWT 2021 LIMITED - 2022-05-17
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-07-26 ~ now
    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
Ceased 7
  • 1
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual
    Officer
    2022-10-03 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Hodge, Nicola Marguerite
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2021-05-12 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2021-05-12 ~ 2022-07-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr David Goerge Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2021-05-12 ~ 2022-07-26
    PE - Has significant influence or control → CIF 0
  • 4
    Zhang, Jihao
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Barrett, Mandy
    Director born in January 1967
    Individual
    Officer
    2021-05-12 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Ellis, Jeremy Jasper
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Heritage Suite, The Valley, The Valley, Anguilla
    Corporate
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAGENTUM CORPORATE SERVICES LIMITED

Previous names
LUTEA CORPORATE SERVICES LIMITED - 2022-08-05
ROSE ADMINISTRATION LIMITED - 2022-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,321 GBP2023-12-31
7,681 GBP2022-12-31
Fixed Assets
4,321 GBP2023-12-31
7,681 GBP2022-12-31
Debtors
183,261 GBP2023-12-31
214,090 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
2,103 GBP2022-12-31
Current Assets
183,290 GBP2023-12-31
216,193 GBP2022-12-31
Net Current Assets/Liabilities
-89,430 GBP2023-12-31
-22,548 GBP2022-12-31
Total Assets Less Current Liabilities
-85,109 GBP2023-12-31
-14,867 GBP2022-12-31
Net Assets/Liabilities
-85,109 GBP2023-12-31
-14,867 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
39,046 GBP2023-12-31
39,046 GBP2022-12-31
Retained earnings (accumulated losses)
-145,548 GBP2023-12-31
-75,306 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,079 GBP2023-12-31
10,079 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,758 GBP2023-12-31
2,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,321 GBP2023-12-31
7,681 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,138 GBP2022-12-31
Amounts owed to group undertakings
Current
267,414 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,886 GBP2023-12-31
37,867 GBP2022-12-31
  • MAGENTUM CORPORATE SERVICES LIMITED
    Info
    LUTEA CORPORATE SERVICES LIMITED - 2022-08-05
    ROSE ADMINISTRATION LIMITED - 2022-02-10
    Registered number 13391876
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2021-05-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.