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
    Holmwood, Stephen David
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Thorley, Edward Joseph
    Chief Technical Officer born in January 1986
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
  • 3
    Curran, Stephen James
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Stephen David Holmwood
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Edward Thorley
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2021-10-14 ~ 2022-07-18
    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
    Mr Stephen James Curran
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2021-10-14 ~ 2022-07-18
    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

MAGICAVE HOLDINGS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
5,886 GBP2023-10-31
9,347 GBP2022-10-31
Fixed Assets
5,886 GBP2023-10-31
9,347 GBP2022-10-31
Debtors
185,491 GBP2023-10-31
92,047 GBP2022-10-31
Cash at bank and in hand
3,848,049 GBP2023-10-31
4,669,776 GBP2022-10-31
Current Assets
4,033,540 GBP2023-10-31
4,761,823 GBP2022-10-31
Creditors
Amounts falling due within one year
-37,599 GBP2023-10-31
-33,922 GBP2022-10-31
Net Current Assets/Liabilities
3,995,941 GBP2023-10-31
4,727,901 GBP2022-10-31
Total Assets Less Current Liabilities
4,001,827 GBP2023-10-31
4,737,248 GBP2022-10-31
Net Assets/Liabilities
4,001,827 GBP2023-10-31
4,737,248 GBP2022-10-31
Equity
Called up share capital
5,270,111 GBP2023-10-31
5,270,111 GBP2022-10-31
Retained earnings (accumulated losses)
-1,268,284 GBP2023-10-31
-532,863 GBP2022-10-31
Equity
4,001,827 GBP2023-10-31
4,737,248 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
92021-10-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
14,522 GBP2023-10-31
11,672 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,636 GBP2023-10-31
2,325 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,311 GBP2022-11-01 ~ 2023-10-31

  • MAGICAVE HOLDINGS LIMITED
    Info
    Registered number 13656896
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2021-10-01 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.