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
    Oliver, Simon
    Director born in September 1963
    Individual (85 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Simon Oliver
    Born in September 1963
    Individual (85 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Michael, Mario
    Director born in November 1967
    Individual (29 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Magic 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
    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
91,360,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
Fixed Assets
91,360,002 GBP2023-09-30
Debtors
Current
1,633,649 GBP2023-09-30
Cash at bank and in hand
100,068 GBP2023-09-30
Current Assets
1,733,717 GBP2023-09-30
Net Current Assets/Liabilities
-43,670,669 GBP2023-09-30
Total Assets Less Current Liabilities
47,689,333 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-47,149,700 GBP2023-09-30
Net Assets/Liabilities
539,633 GBP2023-09-30
Average Number of Employees
22022-11-28 ~ 2023-09-30
Investments in Subsidiaries
2 GBP2023-09-30
Amounts Owed By Related Parties
1,633,549 GBP2023-09-30
Other Debtors
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,633,649 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
47,149,700 GBP2023-09-30
Bank Borrowings
Non-current
47,149,700 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.002022-11-28 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.002022-11-28 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,000,000 shares2023-09-30
Equity
Called up share capital
100 GBP2023-09-30

Related profiles found in government register
  • PAUL SIMON MAGIC GROUP HOLDINGS LTD
    Info
    Registered number 14508887
    Magic House 5-11 Green Lanes, Palmers Green, London N13 4TN
    Private Limited Company incorporated on 2022-11-28 (2 years 7 months). 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
    Magic 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
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    29,227,835 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MAGIC DRINKS COMPANY LIMITED - 2014-11-07
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,245,556 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.