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 4
  • 1
    Mr Roger Benjamin Nagioff
    Born in May 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sugarman, Peter Michael
    Director born in January 1960
    Individual (26 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Sugarman
    Born in January 1960
    Individual (26 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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
  • 3
    Van Oorschot, Jacques
    Chartered Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jeremy Michael Isaacs
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Woolford, Kevin John
    Financial Analyst born in May 1976
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MADDOX ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
50 GBP2024-03-31
50 GBP2023-03-31
Creditors
Amounts falling due within one year
-42 GBP2023-03-31
Net Current Assets/Liabilities
-42 GBP2023-03-31
Total Assets Less Current Liabilities
50 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
50 GBP2024-03-31
8 GBP2023-03-31
Equity
50 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MADDOX ACQUISITION LIMITED
    Info
    Registered number 09464875
    70 Conduit Street, London W1S 2GF
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MADDOX ACQUISITION LIMITED
    S
    Registered number 9464875
    70, Conduit Street, London, England, W1S 2GF
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -81,466 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.