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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 2
  • 1
    Hanna, Peter John Boulos
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ now
    OF - Director → CIF 0
  • 2
    MARC (ARLINGTON) LIMITED - 2007-03-16
    icon of address14-16, Bruton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,467 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Maclennan, Angus Gillies
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Tholstrup, Peter
    Director born in December 1932
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Jessen, Soren Ulrik
    Businessman born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2007-04-19
    OF - Director → CIF 0
    Jessen, Soren Ulrik
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Oueida, Mohamad Khaled
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 5
    Baines, Toby Richard
    Chartered Surveyor born in March 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Kamprad, Jonas
    Senior Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Jessen, Katrine
    Manager born in July 1967
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    Sturgeon, Kirsti
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 9
    Larsen, Mads Ryum
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Vagn Jensen, Peter
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    Patel, Aku
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-10 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADDOX CLUB LIMITED

Previous names
NOBLE ROT LIMITED - 2007-03-21
JESSEN & BAINES LIMITED - 1999-11-15
WATCHLOOSE LIMITED - 1998-04-01
Standard Industrial Classification
56301 - Licenced Clubs
56101 - Licenced Restaurants
Brief company account
Fixed Assets
3 GBP2023-03-31
Current Assets
4,700 GBP2024-03-31
4,697 GBP2023-03-31
Creditors
Amounts falling due within one year
-306,357 GBP2024-03-31
-303,957 GBP2023-03-31
Net Current Assets/Liabilities
-301,657 GBP2024-03-31
-299,260 GBP2023-03-31
Total Assets Less Current Liabilities
-301,657 GBP2024-03-31
-299,257 GBP2023-03-31
Net Assets/Liabilities
-301,657 GBP2024-03-31
-299,257 GBP2023-03-31
Equity
-301,657 GBP2024-03-31
-299,257 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MADDOX CLUB LIMITED
    Info
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED - 2007-03-21
    WATCHLOOSE LIMITED - 2007-03-21
    Registered number 03507234
    icon of address3rd Floor 13 Maddox Street, London W1S 2QG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.