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 2
  • 1
    Henderson, Brian Leighton
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    137 Harbord Street, Harbord Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -83,132 GBP2024-04-30
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Brian Leighton Henderson
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2018-04-24 ~ 2020-03-04
    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
parent relation
Company in focus

MADC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,285,450 GBP2024-04-30
1,175,375 GBP2023-04-30
Current Assets
835 GBP2024-04-30
26,157 GBP2023-04-30
Total assets
1,286,285 GBP2024-04-30
1,201,532 GBP2023-04-30
Equity
-415,384 GBP2024-04-30
-339,312 GBP2023-04-30
Creditors
Amounts falling due within one year
1,701,669 GBP2024-04-30
1,540,844 GBP2023-04-30
Total liabilities
1,286,285 GBP2024-04-30
1,201,532 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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
Active 1
  • ARC ENERGY LIMITED - 2024-07-11
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.