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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 7
  • 1
    Wong, Gentle Chan
    Medical Consultant born in December 1983
    Individual (3 offsprings)
    Officer
    2009-12-05 ~ 2011-10-31
    OF - Director → CIF 0
    Wong, Gentle, Dr
    Medical Practitioner born in December 1983
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-09-20
    OF - Director → CIF 0
    Wong, Gentle Chan
    Medical Doctor born in December 1983
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2017-03-18
    OF - Director → CIF 0
    Wong, Gentle
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 2
    Wong, George
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
    2009-08-18 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Wong, Timothy Cheuk Ming
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2006-01-18
    OF - Director → CIF 0
    Wong, Timothy Cheuk Ming
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 4
    Mrs Polly Wong
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wong, Polly Wei
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADIBO LIMITED

Period: 2005-01-17 ~ now
Company number: 05334832
Registered name
MADIBO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Raw materials and consumables used in the production process
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-9,084 GBP2024-02-01 ~ 2025-01-31
-9,084 GBP2023-02-01 ~ 2024-01-31
Fixed Assets
514,603 GBP2025-01-31
514,603 GBP2024-01-31
Current Assets
20,322 GBP2025-01-31
20,413 GBP2024-01-31
Creditors
Amounts falling due within one year
-246,626 GBP2025-01-31
-237,626 GBP2024-01-31
Net Current Assets/Liabilities
-226,304 GBP2025-01-31
-217,213 GBP2024-01-31
Total Assets Less Current Liabilities
288,299 GBP2025-01-31
297,390 GBP2024-01-31
Creditors
Amounts falling due after one year
-380,925 GBP2025-01-31
-380,925 GBP2024-01-31
Net Assets/Liabilities
-92,626 GBP2025-01-31
-83,535 GBP2024-01-31
Equity
-92,626 GBP2025-01-31
-83,535 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • MADIBO LIMITED
    Info
    Registered number 05334832
    144 Thorpe Hall Avenue, Southend-on-sea SS1 3AR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.