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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 15
  • 1
    Oueida, Mohamad Khaled
    Individual (15 offsprings)
    Officer
    2007-04-19 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 2
    Sturgeon, Kirsti
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    Larsen, Mads Ryum
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Hanna, Peter John Boulos
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Vagn Jensen, Peter
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Jessen, Katrine
    Manager born in July 1967
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 7
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (42 offsprings)
    Officer
    1998-03-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Tholstrup, Peter
    Director born in December 1932
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Jessen, Soren Ulrik
    Businessman born in July 1963
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 2007-04-19
    OF - Director → CIF 0
    Jessen, Soren Ulrik
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Kamprad, Jonas
    Senior Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Maclennan, Angus Gillies
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2005-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Patel, Aku
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 15
    MADDOX MILL LIMITED
    - now 05138227
    MARC (ARLINGTON) LIMITED - 2007-03-16
    14-16, Bruton Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MADDOX CLUB LIMITED

Period: 2007-03-21 ~ now
Company number: 03507234 05988212
Registered names
MADDOX CLUB LIMITED - now 05988212
WATCHLOOSE LIMITED - 1998-04-01
Standard Industrial Classification
56101 - Licenced Restaurants
56301 - Licenced Clubs
Brief company account
Current Assets
1 GBP2025-03-31
4,700 GBP2024-03-31
Creditors
Amounts falling due within one year
-303,957 GBP2025-03-31
-306,357 GBP2024-03-31
Net Current Assets/Liabilities
-303,956 GBP2025-03-31
-301,657 GBP2024-03-31
Total Assets Less Current Liabilities
-303,956 GBP2025-03-31
-301,657 GBP2024-03-31
Net Assets/Liabilities
-303,956 GBP2025-03-31
-301,657 GBP2024-03-31
Equity
-303,956 GBP2025-03-31
-301,657 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MADDOX CLUB LIMITED
    Info
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED - 2007-03-21
    WATCHLOOSE LIMITED - 2007-03-21
    Registered number 03507234
    39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.