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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 7
  • 1
    Holdsworth, Stuart Robert
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Longstaffe, Andrew David
    Finance Director born in March 1959
    Individual (25 offsprings)
    Officer
    2015-03-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 4
    Buttle, Darren Lee
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Buttle, Darren Lee
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-07-22
    OF - Secretary → CIF 0
    Mr Darren Buttle
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Prendergast, Michael
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Prendergast, Michael
    Individual (4 offsprings)
    Officer
    2000-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael Prendergast
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MUZO WORKS LIMITED
    09336351
    Unit 17b, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.A.D. DESIGN CO. LIMITED

Period: 1999-07-22 ~ now
Company number: 03811976
Registered name
M.A.D. DESIGN CO. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
29,465 GBP2024-12-31
29,465 GBP2023-12-31
Current Assets
29,465 GBP2024-12-31
29,465 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,064 GBP2024-12-31
-1,064 GBP2023-12-31
Net Current Assets/Liabilities
28,401 GBP2024-12-31
28,401 GBP2023-12-31
Total Assets Less Current Liabilities
28,401 GBP2024-12-31
28,401 GBP2023-12-31
Net Assets/Liabilities
28,401 GBP2024-12-31
28,401 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
28,301 GBP2024-12-31
28,301 GBP2023-12-31
Equity
28,401 GBP2024-12-31
28,401 GBP2023-12-31
Corporation Tax Payable
Current
1,064 GBP2024-12-31
1,064 GBP2023-12-31
Creditors
Current
1,064 GBP2024-12-31
1,064 GBP2023-12-31

  • M.A.D. DESIGN CO. LIMITED
    Info
    Registered number 03811976
    Unit 17b Hornbeam Park, Harrogate, North Yorkshire HG2 8RB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.