logo
explain how to read the page

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 5
  • 1
    Caridi, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Schliesing, Karl William
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Wardleworth, Benjamin Noel
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    JOHN WILEY & SONS LIMITED
    - now 00641132
    JOHN WILEY AND SONS,LIMITED - 1987-12-18
    The Atrium, Southern Gate, Chichester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcphee, Caroline
    Individual (17 offsprings)
    Officer
    2020-03-02 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 2
    Kritzmacher, John
    Evp & Cfo born in November 1960
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Bedser, Mark William
    Development Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Mark William Bedser
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-13 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Meadows, Daniel Eric
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Daniel Eric Meadows
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2020-03-02
    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
  • 6
    Jones, Glenn John
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Glenn John Jones
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ 2020-03-02
    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
  • 7
    D'arcy, Ursula Leonie
    Global Statutory Controller born in April 1970
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

MADGEX HOLDINGS LIMITED

Linked company numbers found in government register: 10726100, 10721954
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-3 GBP2020-05-01 ~ 2021-04-30
0 GBP2020-02-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
34,608 GBP2020-05-01 ~ 2021-04-30
5,885 GBP2020-02-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
975,132 GBP2020-05-01 ~ 2021-04-30
1,205,885 GBP2020-02-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2020-02-01 ~ 2020-04-30
Profit/Loss
975,132 GBP2020-05-01 ~ 2021-04-30
1,205,885 GBP2020-02-01 ~ 2020-04-30
Fixed Assets - Investments
2,703 GBP2021-04-30
2,711 GBP2020-04-30
Debtors
40,493 GBP2021-04-30
946,411 GBP2020-04-30
Cash at bank and in hand
166 GBP2021-04-30
166 GBP2020-04-30
Current Assets
40,659 GBP2021-04-30
946,577 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-940,536 GBP2020-04-30
Net Current Assets/Liabilities
40,648 GBP2021-04-30
6,041 GBP2020-04-30
Total Assets Less Current Liabilities
43,351 GBP2021-04-30
8,752 GBP2020-04-30
Equity
Called up share capital
2,703 GBP2021-04-30
2,703 GBP2020-04-30
Retained earnings (accumulated losses)
40,648 GBP2021-04-30
6,049 GBP2020-04-30
Equity
43,351 GBP2021-04-30
8,752 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02020-02-01 ~ 2020-04-30
Investments in group undertakings and participating interests
2,703 GBP2021-04-30
2,711 GBP2020-04-30
Amounts Owed By Related Parties
40,493 GBP2021-04-30
Current
946,411 GBP2020-04-30
Amounts owed to group undertakings
Current
11 GBP2021-04-30
940,527 GBP2020-04-30
Other Creditors
Current
0 GBP2021-04-30
9 GBP2020-04-30
Creditors
Current
11 GBP2021-04-30
940,536 GBP2020-04-30
Related profiles found in government register
  • MADGEX HOLDINGS LIMITED
    Info
    Registered number 10726100
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MADGEX HOLDINGS LIMITED
    S
    Registered number 10726100
    One Gloucester Place, Brighton, East Sussex, United Kingdom, BN1 4AA
    Corporate in Companies House, England And Wales
    CIF 1
  • MADGEX HOLDINGS LIMITED
    S
    Registered number 10726100
    One, Gloucester Place, Brighton, England, BN1 4AA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MADGEX LIMITED
    04095107
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,807,389 GBP2021-04-30
    Person with significant control
    2017-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MADGEX TWO LIMITED
    10830869
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,911,075 GBP2021-04-30
    Person with significant control
    2017-06-22 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.