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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 3
  • 1
    Marcu, Laura Maria
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2016-08-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    2016-03-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Penescu, Cosmin Sorin
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Cosmin Sorin Penescu
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ now
    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
  • 3
    OFFICE SECRETARY LTD
    10101648
    The Wheatsheaf, Main Street, Upper Benefield, Peterborough, United Kingdom, England
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2016-04-04 ~ 2017-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MADRUGADA SOLUTIONS LIMITED

Period: 2015-07-09 ~ now
Company number: 09677761
Registered name
MADRUGADA SOLUTIONS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,119 GBP2024-11-30
672 GBP2023-11-30
Current Assets
361,459 GBP2024-11-30
245,714 GBP2023-11-30
Total assets
364,578 GBP2024-11-30
246,386 GBP2023-11-30
Equity
260,315 GBP2024-11-30
190,444 GBP2023-11-30
Creditors
Amounts falling due within one year
95,919 GBP2024-11-30
47,598 GBP2023-11-30
Amounts falling due after one year
8,344 GBP2024-11-30
8,344 GBP2023-11-30
Total liabilities
364,578 GBP2024-11-30
246,386 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • MADRUGADA SOLUTIONS LIMITED
    Info
    Registered number 09677761
    4 Swallow Close, Northampton NN4 0QL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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