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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
    Beswick, Graham Edward Angus
    Born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    CINEXTRA LIMITED - now
    icon of address10, High Street, Llandrillo, Corwen, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -74,481 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Brotherston, Kenneth
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Beswick, Graham Edward
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    Jelowicki, Ilena Maria Jane
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Bulmer, James Andrew
    Director born in September 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Sampson, Andrew Julian Savid
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 6
    Mclaughlin, Eleanor Kate
    Head Of Casting born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Macalpine-downie, Sumie Margaret
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2008-04-02
    OF - Director → CIF 0
    Macalpine-downie, Sumie Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    Yazdanian, Maziar
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2013-01-17
    OF - Director → CIF 0
    Yazdanian, Maziar
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Robson, Rosena Ann
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2023-01-01
    OF - Director → CIF 0
    Robson, Rosena Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 10
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Spring, Alexander James
    Company Director born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 106 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-21 ~ 2009-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MAD DOG CASTING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
492,272 GBP2024-12-31
597,464 GBP2023-12-31
Current Assets
21,848 GBP2024-12-31
267,527 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,155,753 GBP2024-12-31
-1,237,960 GBP2023-12-31
Net Current Assets/Liabilities
-1,127,697 GBP2024-12-31
-847,627 GBP2023-12-31
Total Assets Less Current Liabilities
-635,425 GBP2024-12-31
-250,163 GBP2023-12-31
Creditors
Amounts falling due after one year
-741,645 GBP2024-12-31
-757,071 GBP2023-12-31
Net Assets/Liabilities
-1,382,700 GBP2024-12-31
-1,071,549 GBP2023-12-31
Equity
-1,382,700 GBP2024-12-31
-1,071,549 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

  • MAD DOG CASTING LTD
    Info
    Registered number 03871611
    icon of addressMha 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    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.