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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 7
  • 1
    PetruŠiĆ, Nick
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Contento, Lance Edward
    Director born in April 1987
    Individual (17 offsprings)
    Officer
    2018-05-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Scott, Stephen James
    Born in February 1978
    Individual (91 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 4
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (41 offsprings)
    Officer
    2018-05-11 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Wilkinson, Sebastian John
    Director born in January 1985
    Individual (15 offsprings)
    Officer
    2018-06-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Hancock, Benjamin David
    Born in January 1991
    Individual (59 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 7
    MADDOX NEWCO LIMITED
    11355980
    25 Maddox Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADDOX BIDCO LIMITED

Company number: 11357554
Registered name
MADDOX BIDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MADDOX BIDCO LIMITED
    Info
    Registered number 11357554
    Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MADDOX BIDCO LIMITED
    S
    Registered number missing
    25, Maddox Street, London, England, W1S 2QN
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    W P I SURFACING LIMITED
    03002111
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 2 - Has significant influence or control OE
  • 2
    WPI CIVIL ENGINEERING LIMITED
    02957680
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 1 - Has significant influence or control OE
  • 3
    WPI CONSTRUCTION & REMEDIATION LIMITED
    - now 05718051
    WPI (PROPERTY MANAGEMENT) LIMITED - 2016-04-13
    PEN POINTER LIMITED - 2006-03-29
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 3 - Has significant influence or control OE
  • 4
    WPI GROUP HOLDINGS LIMITED
    08187261
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WPI GROUP LIMITED
    06570652
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.