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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
    Ambelez, Maralina Rosa Maria
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Ms Maralina Rosa Maria Ambelez
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ambelez, Marco Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hartis, Derek
    Company Director
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-08-21 ~ 1999-08-21
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-21 ~ 1999-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADRIVE COMPUTING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,156 GBP2024-09-30
1,461 GBP2023-09-30
Debtors
167,125 GBP2024-09-30
172,439 GBP2023-09-30
Cash at bank and in hand
311,846 GBP2024-09-30
319,816 GBP2023-09-30
Current Assets
478,971 GBP2024-09-30
492,255 GBP2023-09-30
Net Current Assets/Liabilities
473,172 GBP2024-09-30
485,189 GBP2023-09-30
Net Assets/Liabilities
474,328 GBP2024-09-30
486,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,958 GBP2024-09-30
11,958 GBP2023-09-30
Computers
6,933 GBP2024-09-30
6,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
18,891 GBP2024-09-30
18,558 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,806 GBP2024-09-30
11,300 GBP2023-09-30
Computers
5,929 GBP2024-09-30
5,797 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,735 GBP2024-09-30
17,097 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
506 GBP2023-10-01 ~ 2024-09-30
Computers
132 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
152 GBP2024-09-30
658 GBP2023-09-30
Computers
1,004 GBP2024-09-30
803 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
134 GBP2024-09-30
18 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
118 GBP2024-09-30
136 GBP2023-09-30
Other Debtors
Amounts falling due within one year
166,873 GBP2024-09-30
172,285 GBP2023-09-30
Debtors
Amounts falling due within one year
167,125 GBP2024-09-30
172,439 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
121 GBP2024-09-30
106 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
5,510 GBP2024-09-30
5,510 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
168 GBP2024-09-30
1,450 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • MADRIVE COMPUTING LIMITED
    Info
    Registered number 03619572
    181 Hylton Road, Sunderland SR4 7YE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.