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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
Active 5
  • 1
    Wardleworth, Benjamin Noel
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Caridi, Christopher
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Schliesing, Karl William
    Born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Gloucester Place, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    43,351 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kritzmacher, John
    Evp & Cfo born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Jones, Glenn John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2020-03-02
    OF - Director → CIF 0
    Jones, Glenn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2020-03-02
    OF - Secretary → CIF 0
    Mr Glenn John Jones
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2020-02-18
    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
  • 3
    Bedser, Mark William
    Development Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Mark William Bedser
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2020-02-18
    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
  • 4
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Mcphee, Caroline
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 6
    D'arcy, Ursula Leonie
    Global Statutory Controller born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Meadows, Daniel Eric
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Daniel Eric Meadows
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2020-02-18
    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
parent relation
Company in focus

MADGEX TWO LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-522,785 GBP2020-05-01 ~ 2021-04-30
-130,696 GBP2020-02-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-522,785 GBP2020-05-01 ~ 2021-04-30
-130,696 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
-522,785 GBP2020-05-01 ~ 2021-04-30
-130,696 GBP2020-02-01 ~ 2020-04-30
Equity
Retained earnings (accumulated losses)
-1,911,076 GBP2021-04-30
-1,388,291 GBP2020-04-30
-1,257,595 GBP2020-01-31
Intangible Assets
3,134,494 GBP2021-04-30
3,657,279 GBP2020-04-30
Dividends Paid on Shares
3,657,279 GBP2020-02-01 ~ 2020-04-30
Creditors
Current, Amounts falling due within one year
-5,045,569 GBP2020-04-30
Net Current Assets/Liabilities
-5,045,569 GBP2021-04-30
-5,045,569 GBP2020-04-30
Total Assets Less Current Liabilities
-1,911,075 GBP2021-04-30
-1,388,290 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Equity
-1,911,075 GBP2021-04-30
-1,388,290 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32020-02-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000,000 GBP2020-04-30
Development expenditure
45,570 GBP2020-04-30
Intangible Assets - Gross Cost
5,045,570 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,875,000 GBP2021-04-30
1,375,000 GBP2020-04-30
Development expenditure
36,076 GBP2021-04-30
13,291 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,911,076 GBP2021-04-30
1,388,291 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
500,000 GBP2020-05-01 ~ 2021-04-30
Development expenditure
22,785 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
522,785 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,125,000 GBP2021-04-30
3,625,000 GBP2020-04-30
Development expenditure
9,494 GBP2021-04-30
32,279 GBP2020-04-30
Amounts owed to group undertakings
Current
5,045,570 GBP2021-04-30
5,045,570 GBP2020-04-30
Other Creditors
Current
-1 GBP2021-04-30
-1 GBP2020-04-30
Creditors
Current
5,045,569 GBP2021-04-30
5,045,569 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
  • MADGEX TWO LIMITED
    Info
    Registered number 10830869
    icon of addressNew Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.