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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 5
  • 1
    Thatcher, David Ian
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
    Mr David Ian Thatcher
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Furlonger, Stephen Edward John Houghton
    Marketing Consultant
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 3
    Ryan, Catherine Anne
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Ms Catherine Anne Ryan
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-11-20 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-11-20 ~ 2007-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MADFLY LIMITED

Period: 2024-02-17 ~ now
Company number: 06431638
Registered names
MADFLY LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
349 GBP2025-03-31
465 GBP2024-03-31
Fixed Assets - Investments
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Fixed Assets
3,849 GBP2025-03-31
3,965 GBP2024-03-31
Debtors
4,050 GBP2024-03-31
Cash at bank and in hand
1,303 GBP2025-03-31
764 GBP2024-03-31
Current Assets
1,303 GBP2025-03-31
4,814 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,646 GBP2025-03-31
-1,408 GBP2024-03-31
Net Current Assets/Liabilities
-4,343 GBP2025-03-31
3,406 GBP2024-03-31
Total Assets Less Current Liabilities
-494 GBP2025-03-31
7,371 GBP2024-03-31
Net Assets/Liabilities
-494 GBP2025-03-31
7,371 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-496 GBP2025-03-31
7,369 GBP2024-03-31
Equity
-494 GBP2025-03-31
7,371 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
52,650 GBP2025-03-31
52,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
52,650 GBP2025-03-31
52,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,424 GBP2025-03-31
5,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,075 GBP2025-03-31
4,959 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
3,500 GBP2024-03-31
Other Investments Other Than Loans
Non-current
3,500 GBP2025-03-31
Amounts invested in assets
Non-current
3,500 GBP2025-03-31

Related profiles found in government register
  • MADFLY LIMITED
    Info
    DAVID THATCHER RECRUITMENT LIMITED - 2024-02-17
    Registered number 06431638
    C/o Old Chapel The Green, Lower Boddington, Daventry NN11 6YE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • DAVID THATCHER RECRUITMENT LTD
    S
    Registered number 06431638
    C/o Old Chapel, The Green, Lower Boddington, Daventry, England, NN11 6YE
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADFLY FILMS LIMITED
    07912995
    C/o Old Chapel The Green, Lower Boddington, Daventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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