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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 2
  • 1
    Robb, Andreea
    Consultant born in December 1986
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ 2024-09-01
    OF - Director → CIF 0
    Ms Andreea Robb
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2023-01-10 ~ 2024-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Robb, Stuart Keith
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Robb, Stuart Keith
    Director born in March 1966
    Individual (19 offsprings)
    2022-08-02 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Stuart Keith Robb
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-01-10 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
    2022-08-02 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADDISON WARD LTD

Period: 2022-08-02 ~ now
Company number: 14269637
Registered name
MADDISON WARD LTD - now 08622814... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
45,440 GBP2023-09-01 ~ 2024-12-31
0 GBP2022-08-02 ~ 2023-08-31
Raw materials and consumables used in the production process
0 GBP2023-09-01 ~ 2024-12-31
0 GBP2022-08-02 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-12-31
0 GBP2022-08-02 ~ 2023-08-31
Expenses related to depreciation, amortization, and impairment of assets
-15,450 GBP2023-09-01 ~ 2024-12-31
0 GBP2022-08-02 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-02 ~ 2023-08-31
Profit/Loss
2,682 GBP2023-09-01 ~ 2024-12-31
-11,113 GBP2022-08-02 ~ 2023-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-08-31
Fixed Assets
13,415 GBP2024-12-31
24,625 GBP2023-08-31
Current Assets
273 GBP2024-12-31
262 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,102 GBP2023-08-31
Net Current Assets/Liabilities
7,049 GBP2024-12-31
-6,840 GBP2023-08-31
Total Assets Less Current Liabilities
20,464 GBP2024-12-31
17,785 GBP2023-08-31
Net Assets/Liabilities
20,464 GBP2024-12-31
17,785 GBP2023-08-31
Equity
20,464 GBP2024-12-31
17,785 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-12-31

  • MADDISON WARD LTD
    Info
    Registered number 14269637
    26 Nell Gwynne Avenue, Ascot SL5 7BD
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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