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 5
  • 1
    Wilkinson, Paul Andrew
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Nicholas Iain
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Dale Martin
    Director And Company Secretary born in September 1978
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Timothy David
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Swinnow View, Swinnow View, Swinnow Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ 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 1
  • Mr Timothy David Madden
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2022-05-10 ~ 2024-03-12
    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
parent relation
Company in focus

W MADDEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
204 GBP2023-12-31
204 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-05-10 ~ 2022-12-31
Investments in Subsidiaries
204 GBP2023-12-31
204 GBP2022-12-31
Cost valuation
204 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,259 shares2023-12-31
20,259 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
155 shares2023-12-31
155 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,414 shares2023-12-31
20,414 shares2022-12-31
Nominal value of allotted share capital
204.14 GBP2023-01-01 ~ 2023-12-31
204.14 GBP2022-05-10 ~ 2022-12-31

Related profiles found in government register
  • W MADDEN HOLDINGS LIMITED
    Info
    Registered number 14096435
    Swinnow View Swinnow Lane, Bramley, Leeds LS13 4TZ
    Private Limited Company incorporated on 2022-05-10 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • W MADDEN HOLDINGS LTD
    S
    Registered number 14096435
    Swinnow View, Swinnow View, Leeds, England, LS13 4TZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swinnow View, Swinnow Lane, Bramley, Leeds
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,857,186 GBP2023-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.