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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 4
  • 1
    Riley, David
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2020-04-20 ~ 2020-09-01
    OF - Director → CIF 0
    Mr David Riley
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shave, Matthew Greig
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Greig Shave
    Born in March 1979
    Individual (41 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Lisa Riley
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Elizabeth Shave
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAD CAPITAL LTD

Period: 2020-09-22 ~ now
Company number: 12563203
Registered names
MAD CAPITAL LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
126,000 GBP2025-03-31
126,000 GBP2024-03-31
Current Assets
1,182,696 GBP2025-03-31
1,160,788 GBP2024-03-31
Creditors
Amounts falling due within one year
-237,760 GBP2025-03-31
-218,517 GBP2024-03-31
Net Current Assets/Liabilities
944,936 GBP2025-03-31
951,434 GBP2024-03-31
Total Assets Less Current Liabilities
1,070,936 GBP2025-03-31
1,077,434 GBP2024-03-31
Net Assets/Liabilities
1,070,936 GBP2025-03-31
1,077,434 GBP2024-03-31
Equity
1,070,936 GBP2025-03-31
1,077,434 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAD CAPITAL LTD
    Info
    MAD GROUP HOLDINGS LTD - 2020-09-22
    Registered number 12563203
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MAD CAPITAL LTD
    S
    Registered number 12563203
    7, 7 Bell Yard, London, United Kingdom, WC2A 2JR
    Private Limited Company in Companies House, England
    CIF 1
  • MAD CAPITAL LTD
    S
    Registered number 12563203
    7, Bell Yard, London, England, WC2A 2JR
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANCASTA TOPCO LIMITED
    - now 09003642
    AG CLIENTS LTD - 2014-10-07
    Port Hamble, Satchell Lane, Hamble, Hants
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CHIDDINGSTONE DEVELOPMENTS LTD
    10972118
    10 Delius Drive, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SO PAY LTD
    14716485
    Selected Options 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SO RECRUITMENT LTD
    14515930
    Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ULTIMATE CONSTRUCTION LOGISTICS LTD
    - now 07931421
    SELECTED OPTIONS LIMITED - 2021-06-24
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.