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 1
  • Byulbyulev, Svilen
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Svilen Byulbyulev
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lass, Rosemary Anne
    Company Dirctor born in November 1945
    Individual (26 offsprings)
    Officer
    2020-02-03 ~ 2020-02-04
    OF - Director → CIF 0
    Mrs Rosemary Anne Lass
    Born in November 1945
    Individual (26 offsprings)
    Person with significant control
    2020-02-03 ~ 2020-02-04
    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
  • 2
    Latif, Shazad
    Businessman born in April 1986
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Shazad Latif
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Alen
    Businessman born in April 1997
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Alen Thomas
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MADRA FOX LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Fixed Assets
10,469 GBP2022-02-28
14,914 GBP2021-02-28
Current Assets
21,499 GBP2022-02-28
184,910 GBP2021-02-28
Creditors
Amounts falling due within one year
-347,600 GBP2022-02-28
Net Current Assets/Liabilities
-326,101 GBP2022-02-28
184,910 GBP2021-02-28
Total Assets Less Current Liabilities
-315,632 GBP2022-02-28
199,824 GBP2021-02-28
Creditors
Amounts falling due after one year
-47,644 GBP2022-02-28
-49,742 GBP2021-02-28
Net Assets/Liabilities
-377,975 GBP2022-02-28
121,442 GBP2021-02-28
Equity
-377,975 GBP2022-02-28
121,442 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-03 ~ 2021-02-28

  • MADRA FOX LIMITED
    Info
    Registered number 12437883
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2020-02-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.