logo
explain how to read the page

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
    Hanna, Peter John Boulos
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Vagn Jensen, Peter
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Jessen, Soren Ulrik
    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
  • 4
    Kamprad, Jonas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Patel, Aku
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Tholstrup, Peter
    Born in December 1932
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2005-08-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Larsen, Mads Ryum
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 9
    Sturgeon, Kirsti
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 10
    Baines, Toby Richard
    Born in February 1962
    Individual (47 offsprings)
    Officer
    1998-03-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Jessen, Katrine
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Oueida, Mohamad Khaled
    Individual (15 offsprings)
    Officer
    2007-04-19 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-10 ~ 1998-02-27
    OF - Nominee Secretary → 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
Recent 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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.