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 3
  • 1
    Scott, Stephen James
    Director born in February 1978
    Individual (43 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    25 Maddox Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ 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 4
  • 1
    Wilkinson, Sebastian John
    Director born in January 1985
    Individual
    Officer
    2018-06-08 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    PetruŠiĆ, Nick
    Director born in March 1960
    Individual
    Officer
    2018-07-16 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Contento, Lance Edward
    Director born in April 1987
    Individual (10 offsprings)
    Officer
    2018-05-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (25 offsprings)
    Officer
    2018-05-11 ~ 2018-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MADDOX BIDCO LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 3 - Has significant influence or control OE
  • 2
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 2 - Has significant influence or control OE
  • 3
    WPI (PROPERTY MANAGEMENT) LIMITED - 2016-04-13
    PEN POINTER LIMITED - 2006-03-29
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 4 - Has significant influence or control OE
  • 4
    Wpi House, King Street Trading Estate, Middlewich, Cheshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-07-22
    CIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.