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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 2
  • 1
    Henderson, Brian Leighton
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Brian Leighton Henderson
    Born in July 1967
    Individual (19 offsprings)
    Person with significant control
    2018-04-24 ~ 2020-03-04
    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
  • 2
    SYNAPSER HOLDINGS LIMITED
    12496932
    137 Harbord Street, Harbord Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADC LIMITED

Period: 2018-04-24 ~ now
Company number: 11324964
Registered name
MADC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,285,450 GBP2025-04-30
1,285,450 GBP2024-04-30
Current Assets
1,413 GBP2025-04-30
6,881 GBP2024-04-30
Creditors
Amounts falling due within one year
-277,291 GBP2025-04-30
-258,543 GBP2024-04-30
Net Current Assets/Liabilities
-275,878 GBP2025-04-30
-251,662 GBP2024-04-30
Total Assets Less Current Liabilities
1,009,572 GBP2025-04-30
1,033,788 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,722,743 GBP2025-04-30
-1,449,172 GBP2024-04-30
Net Assets/Liabilities
-713,171 GBP2025-04-30
-415,384 GBP2024-04-30
Equity
-713,171 GBP2025-04-30
-415,384 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MADC LIMITED
    Info
    Registered number 11324964
    137 Harbord Street, London SW6 6PN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MADC LIMITED
    S
    Registered number 11324964
    138, Harbord Street, London, England, SW6 6PN
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUPERCENA LIMITED
    - now 13814705
    ARC ENERGY LIMITED
    - 2024-07-11 13814705
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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