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 6
  • 1
    Nicolas, Régis Lucien
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Felton, Adrian
    Engineer born in September 1972
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Blossier, Christian André Maurice
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Christian André Maurice Blossier
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Antoine Christian Blossier
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chapelain, Fabrice Maurice Pierre
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Sophie Anne Blossier
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Lynn, John Charles
    Director born in November 1961
    Individual
    Officer
    2017-04-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Daniels, William Roger
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    Papper, Lee
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2011-06-23 ~ 2020-04-11
    OF - Director → CIF 0
    Mr Lee Papper
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Haacke, Ronald John
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2011-04-07 ~ 2012-06-25
    OF - Director → CIF 0
    2014-09-01 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Ronald John Haacke
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Laidlaw, Robert Jamal
    Director born in May 1956
    Individual
    Officer
    2016-01-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Ellicock, Thomas James
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Muncey, Paul Henry
    Group Sales & Marketing Director born in September 1959
    Individual
    Officer
    2017-08-23 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    James, Jonathan Martin
    Company Director born in September 1968
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Gore, Partrick Brian
    Director born in June 1968
    Individual
    Officer
    2017-05-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Purkis, Taylor Macdonald
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Daniels, Christine Mary
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2011-04-07
    OF - Director → CIF 0
    Daniels, Christine Mary
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MADIC TECHNOLOGIES LIMITED

Previous names
TLM GROUP TECHNOLOGY LIMITED - 2023-05-10
HADDINGTON INVESTMENTS LIMITED - 2011-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
80,790 GBP2023-12-31
118,536 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
80,793 GBP2023-12-31
118,538 GBP2022-12-31
Debtors
5,815,724 GBP2023-12-31
3,079,387 GBP2022-12-31
Cash at bank and in hand
84,567 GBP2023-12-31
292,009 GBP2022-12-31
Current Assets
6,848,956 GBP2023-12-31
3,686,643 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,852,220 GBP2023-12-31
-4,683,177 GBP2022-12-31
Net Current Assets/Liabilities
-3,264 GBP2023-12-31
-996,534 GBP2022-12-31
Total Assets Less Current Liabilities
77,529 GBP2023-12-31
-877,996 GBP2022-12-31
Equity
Called up share capital
6,200,000 GBP2023-12-31
6,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,122,471 GBP2023-12-31
-7,077,996 GBP2022-12-31
Equity
77,529 GBP2023-12-31
-877,996 GBP2022-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
475,205 GBP2023-12-31
457,445 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-34,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,415 GBP2023-12-31
338,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,870 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
2 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
816,755 GBP2023-12-31
949,043 GBP2022-12-31
Related profiles found in government register
  • MADIC TECHNOLOGIES LIMITED
    Info
    TLM GROUP TECHNOLOGY LIMITED - 2023-05-10
    HADDINGTON INVESTMENTS LIMITED - 2011-04-28
    Registered number 07427651
    28-31 The Stables Wrest Park, Silsoe MK45 4HR
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MADIC TECHNOLOGIES LIMITED
    S
    Registered number 07427651
    28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom, MK45 4HR
    Limited Company in Uk, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OCEAN DYNAMICS GRP LIMITED - 2023-10-19
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    700,051 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.