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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
Active 3
  • 1
    Hanna, Peter John Boulos
    Born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address39, Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,172 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Abela, Elijah Matteo
    Company Director born in May 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Gargour, Reda
    Co Director born in June 1969
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Oueida, Mohamad Khaled
    Manager born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2020-05-09
    OF - Director → CIF 0
    Oueida, Mohamad Khaled
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 4
    Willis, Patrick
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 5
    Zakhem, Marwan
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Harris, Jonathan Robert
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2007-07-04
    OF - Director → CIF 0
    Abela, Marlon Ralph Pietro
    Restaurateur born in July 1975
    Individual (27 offsprings)
    icon of calendar 2020-05-09 ~ 2021-12-08
    OF - Director → CIF 0
  • 8
    Light, Jonathon Andrew
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADDOX MILL LIMITED

Previous name
MARC (ARLINGTON) LIMITED - 2007-03-16
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
    icon of address3rd Floor 13 Maddox Street, London W1S 2QG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MADDOX MILL LIMITED
    S
    Registered number 03507234
    icon of address14-16, Bruton Place, London, United Kingdom, W1J 6LX
    CIF 1
  • MADDOX MILL LIMITED
    S
    Registered number 5138227
    icon of address14-16, Bruton Place, London, United Kingdom, W1J 6LX
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED - 1999-11-15
    WATCHLOOSE LIMITED - 1998-04-01
    icon of address3rd Floor 13 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -301,657 GBP2024-03-31
    Officer
    icon of calendar 2007-04-19 ~ now
    CIF 1 - Director → ME
  • 2
    icon of address3rd Floor 13 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -472,816 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.