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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 18
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-06-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 3
    Schmidt, Andrew Carl
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Needle, Sharon Lesley Preston
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 5
    Roberts, Thomas John
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Kozicz, Peter
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Peterson, Whitney E
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Young, Andrew Brian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2008-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Andersen, Brian Johnny
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Tyson
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Richardson, Darren
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Nagy, Louis
    Born in March 1964
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-11-20
    OF - Director → CIF 0
  • 14
    Mcginnis, Karen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Talbot Iii, Cyril
    Born in July 1955
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2018-03-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    NEEDLE PARTNERS LIMITED
    07156604
    Grove House, Mansion Gate Drive, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-06-20 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAD CATZ EUROPE LIMITED

Period: 2000-10-23 ~ 2020-08-13
Company number: 04017563
Registered names
MAD CATZ EUROPE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-04-05
Administration ended on 2018-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2020-08-13
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • MAD CATZ EUROPE LIMITED
    Info
    BRAMBLECLOSE LIMITED - 2000-10-23
    Registered number 04017563
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2020-08-13 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.