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 4
  • 1
    Methven, Charles Harry Finlayson
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Stewart James
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    DRAGON ASSOCIATES FINANCIAL LTD - 2016-01-07
    58, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,154,160 GBP2023-06-30
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    164,853 GBP2023-07-31
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Sartori, Juan
    Businessman born in February 1981
    Individual (1 offspring)
    Officer
    2018-08-04 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Jamesons House, 6 Compton Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,010,046 GBP2023-12-31
    Officer
    2018-05-02 ~ 2018-06-14
    PE - Director → CIF 0
    Person with significant control
    2018-05-02 ~ 2018-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADROX PARTNERS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
1,000 GBP2023-07-31
281,534 GBP2022-07-31
Cash at bank and in hand
91,918 GBP2023-07-31
28,173 GBP2022-07-31
Current Assets
92,918 GBP2023-07-31
309,707 GBP2022-07-31
Creditors
Current
92,252 GBP2023-07-31
289,793 GBP2022-07-31
Net Current Assets/Liabilities
666 GBP2023-07-31
19,914 GBP2022-07-31
Total Assets Less Current Liabilities
666 GBP2023-07-31
19,914 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-334 GBP2023-07-31
18,914 GBP2022-07-31
Equity
666 GBP2023-07-31
19,914 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-07-31
71,094 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
210,440 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2023-07-31
281,534 GBP2022-07-31
Amounts owed to group undertakings
Current
60,015 GBP2022-07-31
Other Taxation & Social Security Payable
Current
92,252 GBP2023-07-31
147,595 GBP2022-07-31
Other Creditors
Current
82,183 GBP2022-07-31

Related profiles found in government register
  • MADROX PARTNERS LIMITED
    Info
    Registered number 11341675
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MADROX PARTNERS LIMITED
    S
    Registered number 11341675
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, England, SR5 1SU
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • MADROX PARTNERS LIMITED
    S
    Registered number 11341675
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, United Kingdom, SR5 1SU
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Person with significant control
    2018-05-02 ~ 2018-05-02
    CIF 2 - Ownership of shares – 75% or more OE
    2018-05-22 ~ 2021-02-18
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.