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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
    Rose, Alexander
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Rose, Alexander
    Accountant
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Rose
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Madeline Jane Susan
    Marketing Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2018-03-20
    OF - Director → CIF 0
    Mrs Madeline Jane Susan Rose
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Lalit Mulchand
    Taxation Manager born in September 1948
    Individual (22 offsprings)
    Officer
    2002-01-29 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Mcclure, Richard Alan
    Individual (34 offsprings)
    Officer
    2002-01-29 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAD MANAGEMENT LIMITED

Period: 2002-01-29 ~ now
Company number: 04362486
Registered name
MAD MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
411 GBP2023-06-30
Cash at bank and in hand
3,286 GBP2024-06-30
393 GBP2023-06-30
Current Assets
3,286 GBP2024-06-30
804 GBP2023-06-30
Creditors
Current
3,251 GBP2024-06-30
810 GBP2023-06-30
Net Current Assets/Liabilities
35 GBP2024-06-30
-6 GBP2023-06-30
Total Assets Less Current Liabilities
35 GBP2024-06-30
-6 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
33 GBP2024-06-30
-8 GBP2023-06-30
Equity
35 GBP2024-06-30
-6 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
411 GBP2023-06-30
Corporation Tax Payable
Current
8 GBP2024-06-30
Other Taxation & Social Security Payable
Current
236 GBP2023-06-30
Other Creditors
Current
1,407 GBP2024-06-30
11 GBP2023-06-30
Accrued Liabilities
Current
550 GBP2024-06-30
550 GBP2023-06-30

  • MAD MANAGEMENT LIMITED
    Info
    Registered number 04362486
    Broom House 39/43 London Road, Hadleigh, Benfleet SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 March 2026 and licensed under the Open Government Licence v3.0.