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

MAD FOUNDATION LIMITED

Previous names
MADVENTURER FOUNDATION LIMITED - 2008-05-21
MAD FOUNDATION LIMITED - 2007-07-25
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
18,277 GBP2023-09-30
24,370 GBP2022-09-30
Current Assets
38,567 GBP2023-09-30
74,348 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,210 GBP2023-09-30
1,569 GBP2022-09-30
Net Current Assets/Liabilities
37,357 GBP2023-09-30
75,917 GBP2022-09-30
Total Assets Less Current Liabilities
55,634 GBP2023-09-30
100,287 GBP2022-09-30
Net Assets/Liabilities
54,784 GBP2023-09-30
99,137 GBP2022-09-30
Equity
54,784 GBP2023-09-30
99,137 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • MAD FOUNDATION LIMITED
    Info
    MADVENTURER FOUNDATION LIMITED - 2008-05-21
    MAD FOUNDATION LIMITED - 2007-07-25
    Registered number 03942052
    Clavering House, Clavering Place, Newcastle Upon Tyne NE1 3NG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-03-07 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.