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
Active 3
  • 1
    Heather Jayne Hemmings
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hemmings, Anthony John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, Jamie Anthony Lee
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Deacon, Michael George
    Engineer born in November 1958
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2015-11-04
    OF - Director → CIF 0
    Deacon, Michael George
    Engineer
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 2
    Rodman, Alex George
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Sansom, Dillon Paul
    Engineer born in January 1972
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.A.D. ASSOCIATES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
632 GBP2025-08-31
632 GBP2024-08-31
Net Current Assets/Liabilities
632 GBP2025-08-31
632 GBP2024-08-31
Total Assets Less Current Liabilities
632 GBP2025-08-31
632 GBP2024-08-31
Creditors
Amounts falling due after one year
-180,523 GBP2025-08-31
-180,523 GBP2024-08-31
Net Assets/Liabilities
-179,891 GBP2025-08-31
-179,891 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2024-09-01 ~ 2025-08-31
1,100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • M.A.D. ASSOCIATES LIMITED
    Info
    Registered number 05206583
    icon of addressC/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.