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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 3
  • 1
    Michael, Mario
    Born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Simon
    Born in September 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
    Simon Oliver
    Born in September 1963
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressMagic House 5-11, Green Lanes, Palmers Green, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    364,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-28 ~ 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

PAUL SIMON MAGIC GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
91,676,454 GBP2024-09-30
91,360,000 GBP2023-09-30
Fixed Assets - Investments
32 GBP2024-09-30
32 GBP2023-09-30
Fixed Assets
91,676,486 GBP2024-09-30
91,360,032 GBP2023-09-30
Debtors
Current
2,177,080 GBP2024-09-30
1,633,649 GBP2023-09-30
Cash at bank and in hand
100,068 GBP2023-09-30
Current Assets
2,177,080 GBP2024-09-30
1,733,717 GBP2023-09-30
Net Current Assets/Liabilities
-40,605,965 GBP2024-09-30
-43,670,699 GBP2023-09-30
Total Assets Less Current Liabilities
51,070,521 GBP2024-09-30
47,689,333 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-47,149,700 GBP2023-09-30
Net Assets/Liabilities
1,229,665 GBP2024-09-30
539,633 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,229,565 GBP2024-09-30
539,533 GBP2023-09-30
Equity
1,229,665 GBP2024-09-30
539,633 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-11-28 ~ 2023-09-30
Investment Property - Fair Value Model
91,676,454 GBP2024-09-30
91,360,000 GBP2023-09-30
Investments in Subsidiaries
32 GBP2024-09-30
32 GBP2023-09-30
Cost valuation
32 GBP2023-09-30
Amounts Owed By Related Parties
2,124,684 GBP2024-09-30
1,633,549 GBP2023-09-30
Other Debtors
52,396 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,177,080 GBP2024-09-30
1,633,649 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
858,453 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-42,783,045 GBP2024-09-30
42,783,045 GBP2024-09-30
45,404,416 GBP2023-09-30
Bank Overdrafts
Current
858,453 GBP2024-09-30
Bank Borrowings
Non-current
49,840,856 GBP2024-09-30
47,149,700 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
500,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-09-30
500,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30
Related profiles found in government register
  • PAUL SIMON MAGIC GROUP HOLDINGS LTD
    Info
    Registered number 14508887
    icon of addressMagic House 5-11 Green Lanes, Palmers Green, London N13 4TN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-28 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PAUL SIMON MAGIC GROUP HOLDINGS LTD
    S
    Registered number 14508887
    icon of addressMagic House, 5-11 Green Lanes, Palmers Green, London, United Kingdom, N13 4TN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARRINGAY PROPERTIES LIMITED - 2007-11-05
    icon of addressMagic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    28,136,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAGIC DRINKS COMPANY LIMITED - 2014-11-07
    icon of addressMagic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    17,898,024 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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