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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 6
  • 1
    Charlton, Alexandra Kathryn Louise
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 2
    Davis, Anthony Albert
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Albert Davis
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Viansson Ponte, Augusto
    Consultant born in January 1975
    Individual (13 offsprings)
    Officer
    2011-08-15 ~ 2014-10-16
    OF - Director → CIF 0
    Viansson Ponte, Augusto
    Individual (13 offsprings)
    Officer
    2011-08-15 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 4
    Mcphee, Rebecca
    Management Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-08-15
    OF - Director → CIF 0
    Mcphee, Rebecca
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADDOX CONSULTING LIMITED

Period: 2001-06-28 ~ now
Company number: 04243033
Registered name
MADDOX CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-1,323 GBP2025-03-31
-6,656 GBP2024-03-31
Net Current Assets/Liabilities
955 GBP2025-03-31
Total Assets Less Current Liabilities
1,415 GBP2025-03-31
15,237 GBP2024-03-31
Net Assets/Liabilities
-18,628 GBP2025-03-31
-12,723 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • MADDOX CONSULTING LIMITED
    Info
    Registered number 04243033
    Suite 4.01, 4th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.