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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 4
  • 1
    Fink, Sarah
    Born in June 1999
    Individual (31 offsprings)
    Officer
    2022-07-03 ~ now
    OF - Director → CIF 0
    Miss Sarah Fink
    Born in June 1999
    Individual (31 offsprings)
    Person with significant control
    2022-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fink, Pinchos
    Director born in October 1970
    Individual (128 offsprings)
    Officer
    2019-01-15 ~ 2022-02-08
    OF - Director → CIF 0
    Fink, Leah
    Secretary born in October 1971
    Individual (128 offsprings)
    Officer
    2022-02-08 ~ 2022-07-03
    OF - Director → CIF 0
    Mr Pinchos Fink
    Born in October 1970
    Individual (128 offsprings)
    Person with significant control
    2019-01-15 ~ 2022-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Leah Fink
    Born in October 1971
    Individual (128 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-02-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAD MACH LIMITED

Period: 2014-02-12 ~ now
Company number: 08889670
Registered name
MAD MACH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
191,716 GBP2025-02-28
198,767 GBP2024-02-29
Cash at bank and in hand
650 GBP2025-02-28
4 GBP2024-02-29
Current Assets
192,366 GBP2025-02-28
198,771 GBP2024-02-29
Net Current Assets/Liabilities
125,773 GBP2025-02-28
133,839 GBP2024-02-29
Total Assets Less Current Liabilities
125,773 GBP2025-02-28
133,839 GBP2024-02-29
Creditors
Non-current
-35,194 GBP2025-02-28
-41,898 GBP2024-02-29
Net Assets/Liabilities
90,579 GBP2025-02-28
91,941 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
90,578 GBP2025-02-28
91,940 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
35,194 GBP2025-02-28
41,898 GBP2024-02-29

Related profiles found in government register
  • MAD MACH LIMITED
    Info
    Registered number 08889670
    21 Lampard Grove, London N16 6XA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • MAD MACH LIMITED
    S
    Registered number 08889670
    21, Lampard Grove, London, England, N16 6XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    313F3 LIMITED
    13450649
    21 Lampard Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.