logo
explain how to read the page

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 12
  • 1
    Light, Jonathon Andrew
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 2
    Abela, Elijah Matteo
    Company Director born in May 2000
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Gargour, Reda
    Co Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Harris, Jonathan Robert
    Chartered Accountant born in February 1958
    Individual (24 offsprings)
    Officer
    2004-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Hanna, Peter John Boulos
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (33 offsprings)
    Officer
    2004-05-26 ~ 2007-07-04
    OF - Director → CIF 0
    Abela, Marlon Ralph Pietro
    Restaurateur born in July 1975
    Individual (33 offsprings)
    2020-05-09 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Oueida, Mohamad Khaled
    Manager born in June 1950
    Individual (15 offsprings)
    Officer
    2007-07-04 ~ 2020-05-09
    OF - Director → CIF 0
    Oueida, Mohamad Khaled
    Individual (15 offsprings)
    Officer
    2004-07-02 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 8
    Zakhem, Marwan
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    Willis, Patrick
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2004-12-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 11
    CONDUIT MANAGEMENT LIMITED
    12741639
    39, Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADDOX MILL LIMITED

Period: 2007-03-16 ~ now
Company number: 05138227
Registered names
MADDOX MILL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
49,467 GBP2024-03-31
49,467 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,000 GBP2024-03-31
-14,960 GBP2023-03-31
Net Current Assets/Liabilities
-15,000 GBP2024-03-31
-14,960 GBP2023-03-31
Total Assets Less Current Liabilities
34,467 GBP2024-03-31
34,507 GBP2023-03-31
Net Assets/Liabilities
34,467 GBP2024-03-31
34,507 GBP2023-03-31
Equity
34,467 GBP2024-03-31
34,507 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MADDOX MILL LIMITED
    Info
    MARC (ARLINGTON) LIMITED - 2007-03-16
    Registered number 05138227
    39 Maddox Street, London W1S 2PP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MADDOX MILL LIMITED
    S
    Registered number 03507234
    14-16, Bruton Place, London, United Kingdom, W1J 6LX
    CIF 1
  • MADDOX MILL LIMITED
    S
    Registered number 5138227
    14-16, Bruton Place, London, United Kingdom, W1J 6LX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MADDOX CLUB LIMITED
    - now 03507234
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED - 1999-11-15
    WATCHLOOSE LIMITED - 1998-04-01
    39 Maddox Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-04-19 ~ now
    CIF 1 - Director → ME
  • 2
    MADDOX CONDUIT LIMITED
    06230678
    39 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-30 ~ now
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.