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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 6
  • 1
    Ekberg, Kajsa Elisabeth
    Entrepreneur born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, James Lifford
    Trustee born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcgough, Liam Andrew
    Trustee born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Nicholas Melbourne
    Trustee born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawler, John
    Trustee born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Lawler, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Jeffries, Damian
    Trustee born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Callaghan, Paul Michael
    Trustee born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Hobbs, Rosemay Joanna, Dr
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 3
    Charles, Luke Daniel
    Marketing Director born in April 1977
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Scott, Stephen Craig
    Trustee born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Morgan, Lyn
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Symonds, Lynne Mary
    Eduscation born in August 1947
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    Greener, Andrew
    Designer born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-07-01
    OF - Director → CIF 0
    Greener, Andrew
    Director born in August 1972
    Individual (3 offsprings)
    icon of calendar 2010-09-02 ~ 2013-07-22
    OF - Director → CIF 0
    Greener, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Mair, Thomas Richard
    Businessman born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-04-18
    OF - Director → CIF 0
    Mair, Thomas Richard
    Director born in November 1955
    Individual (3 offsprings)
    icon of calendar 2009-04-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Love, Sarah Louise
    Trustee born in October 1978
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 10
    Milan, Robert James
    Manager born in January 1968
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2004-03-12
    OF - Director → CIF 0
    Milan, Robert James
    Manager born in January 1948
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Guinan, Timothy
    Operations Director born in March 1982
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Lawler, John
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2005-06-30
    OF - Director → CIF 0
    Lawler, John
    Director born in October 1974
    Individual (5 offsprings)
    icon of calendar 2006-07-01 ~ 2009-05-20
    OF - Director → CIF 0
    icon of calendar 2010-07-09 ~ 2010-07-09
    OF - Director → CIF 0
    Lawler, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 13
    Woods, Vincent
    Manager born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Pate, Rupert Daniel Anthony Russell
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Richardson, James Alan
    Designer born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-07-01
    OF - Director → CIF 0
    Richardson, James Alan
    Director born in July 1975
    Individual (8 offsprings)
    icon of calendar 2010-09-02 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Percival, Stephen Allan
    Advocate born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-07 ~ 2013-07-22
    OF - Director → CIF 0
    Percival, Stephen Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 17
    Ferreira, Carla Bianca
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2024-03-27
    OF - Director → CIF 0
parent relation
Company in focus

MAD FOUNDATION LIMITED

Previous names
MAD FOUNDATION LIMITED - 2007-07-25
MADVENTURER FOUNDATION LIMITED - 2008-05-21
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
3,370 GBP2024-09-30
18,277 GBP2023-09-30
Current Assets
13,413 GBP2024-09-30
38,567 GBP2023-09-30
Creditors
Amounts falling due within one year
81 GBP2024-09-30
-1,210 GBP2023-09-30
Net Current Assets/Liabilities
13,494 GBP2024-09-30
37,357 GBP2023-09-30
Total Assets Less Current Liabilities
16,864 GBP2024-09-30
55,634 GBP2023-09-30
Net Assets/Liabilities
16,014 GBP2024-09-30
54,784 GBP2023-09-30
Equity
16,014 GBP2024-09-30
54,784 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MAD FOUNDATION LIMITED
    Info
    MAD FOUNDATION LIMITED - 2007-07-25
    MADVENTURER FOUNDATION LIMITED - 2007-07-25
    Registered number 03942052
    icon of addressClavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-03-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.