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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
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Shane
    Born in September 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Lawrence
    Born in January 1961
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MAGNAVALE SOUTHWEST HOLDINGS LIMITED

Previous name
MAGNAVALE HULL HOLDINGS LIMITED - 2025-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-26 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Current Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Current Assets/Liabilities
19,800 GBP2024-12-31
19,800 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    Info
    MAGNAVALE HULL HOLDINGS LIMITED - 2025-02-05
    Registered number 14320915
    icon of addressMagnavale House Park Road, Holmewood Industrial Park, Chesterfield S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • MAGNAVALE SOUTHWEST HOLDINGS LIMITED
    S
    Registered number 14320915
    icon of addressMagnavale House, Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAGNAVALE HULL OPERATIONS LIMITED - 2025-02-05
    icon of addressMagnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MAGNAVALE HULL PROPERTY LIMITED - 2024-08-05
    icon of addressMagnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.