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 2
  • 1
    Johnson, Stephen
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ now
    OF - director → CIF 0
    Johnson, Stephen
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Gibbs, Paul Richard
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ now
    OF - director → CIF 0
    Mr Paul Richard Gibbs
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bulmer, Patrick David
    Investment Banker born in September 1957
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-12-06
    OF - director → CIF 0
parent relation
Company in focus

MADELEC (U.K.) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
528 GBP2023-10-31
528 GBP2022-10-31
Net Assets/Liabilities
528 GBP2023-10-31
528 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
528 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
528 GBP2023-10-31
528 GBP2022-10-31

  • MADELEC (U.K.) LIMITED
    Info
    Registered number 05961778
    St Julians House Ford Road, Chobham, Woking, Surrey GU24 8SS
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.