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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 2
  • 1
    Defosse, Francky Christian Michel
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Francky Christian Michel Defosse
    Born in January 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    IAA SECRETARIES LIMITED
    06131394
    International House, Suite 5, 8th Floor, Dover, Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (5 parents, 43 offsprings)
    Officer
    2014-07-30 ~ 2014-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MADNESS HOLDING LIMITED

Period: 2014-07-30 ~ 2023-09-12
Company number: 09154433
Registered name
MADNESS HOLDING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,569 GBP2021-12-31
1,569 GBP2020-12-31
Fixed Assets
1,569 GBP2021-12-31
1,569 GBP2020-12-31
Debtors
Current
125 GBP2021-12-31
15,585 GBP2020-12-31
Cash at bank and in hand
24,799 GBP2021-12-31
13,806 GBP2020-12-31
Current Assets
24,924 GBP2021-12-31
29,391 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-28,992 GBP2021-12-31
Net Current Assets/Liabilities
-4,068 GBP2021-12-31
2,118 GBP2020-12-31
Total Assets Less Current Liabilities
-2,499 GBP2021-12-31
3,687 GBP2020-12-31
Net Assets/Liabilities
-2,499 GBP2021-12-31
3,687 GBP2020-12-31
Equity
Called up share capital
1,167 GBP2021-12-31
1,167 GBP2020-12-31
Retained earnings (accumulated losses)
-3,666 GBP2021-12-31
2,520 GBP2020-12-31
Equity
-2,499 GBP2021-12-31
3,687 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
15,459 GBP2020-12-31
Other Debtors
Current
125 GBP2021-12-31
126 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,161 GBP2021-12-31
Other Creditors
Current
25,832 GBP2021-12-31
25,832 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,999 GBP2021-12-31
1,441 GBP2020-12-31
Creditors
Current
28,992 GBP2021-12-31
27,273 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MADNESS HOLDING LIMITED
    Info
    Registered number 09154433
    International House, 24 Holborn Viaduct, London EC1A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 and dissolved on 2023-09-12 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • MADNESS HOLDING LTD
    S
    Registered number 09154433
    International House, 10th Floor, Dover Place, Ashford, Kent, England, TN23 1HU
    ENGLAND
    CIF 1
  • MADNESS HOLDING LTD
    S
    Registered number 09154433
    International House, 8th Floor, Dover Place, Ashford, Kent, England, TN23 1HU
    ENGLAND
    CIF 2
  • MADNESS HOLDING LIMITED
    S
    Registered number missing
    International House, 10th Floor, Dover Place, Ashford, Kent, United Kingdom, TN23 1HU
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DIGITAL JUNKIES AGENCY LIMITED
    09184452
    Innovation House, Floor 2 Room 20, Ramsgate Road, Sandwich, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DRAGON INVESTORS HOLDINGS LIMITED
    10686489
    191 Guernsey Way, Kennington, Ashford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ECLYPSIA LLP
    OC373231
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-09-23 ~ 2016-04-01
    CIF 2 - LLP Designated Member → ME
  • 4
    PERFECT MATCH MEDIA LLP
    OC367533
    International House 10th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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