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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 5
  • 1
    Dani, Amar
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Dani, Amar
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Amar Dani
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-03-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Basu, Mallika
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2023-01-01
    OF - Director → CIF 0
    Ms Mallika Basu
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reynaga, Andres Roberto
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Anisha Dani
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-03-14 ~ 2019-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MAAD PRODUCTS LTD

Period: 2018-03-14 ~ now
Company number: 11254729
Registered name
MAAD PRODUCTS LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • MAAD PRODUCTS LTD
    Info
    Registered number 11254729
    Unit 11 Lakesview International Business Park, Hersden, Canterbury CT3 4BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.