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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 3
  • 1
    Martin Baum
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Wimbridge, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Grosser Grassbrook, 10., 20457, Hamburg, Germany
    Corporate (3 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAD (PLYMOUTH) HOLDINGS LTD

Company number: 13060310
Registered name
MAD (PLYMOUTH) HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAD (PLYMOUTH) HOLDINGS LTD
    Info
    Registered number 13060310
    Marine Building, 1 Queen Anne Place, Plymouth PL4 0FB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MAD (PLYMOUTH) HOLDINGS LTD
    S
    Registered number 13060310
    Marine Building, 1 Queen Anne Place, Plymouth, Devon, England, PL4 0FB
    Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAD (PLYMOUTH) LTD
    - now 02782499 12984601
    MARINE CLAIMS SERVICE LIMITED
    - 2021-02-12 02782499 12984601
    KRONPRINZ LIMITED - 1994-03-30
    Marine Building, 1 Queen Anne Place, Plymouth, Devon
    Active Corporate (13 parents)
    Equity (Company account)
    622,373 GBP2022-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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