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.
Fitzpatrick, Martin Alan Charles
Born in January 1969Individual (42 offsprings)Officer2022-10-25 ~ nowOF - Director → CIF 0Mr Martin Alan Charles Fitzpatrick
Born in January 1969Individual (42 offsprings)Person with significant control2022-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MAF HOLDCO LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 14441364
MAF HOLDCO LTD
Info3b Tournament Court, Edgehill Drive, Warwick CV34 6LGPRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 MAF HOLDCO LTD
SRegistered number 144413643b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LGCIF 1 CIF 2MAF HOLDCO LTD
SRegistered number 144413643b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 13b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)Person with significant control2025-06-20 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OEOfficer2025-06-20 ~ nowCIF 2 - LLP Designated Member → ME
- 23b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)99 GBP2024-08-31Person with significant control2025-07-01 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 33b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (6 parents)Person with significant control2025-06-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)Person with significant control2025-06-20 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-20 ~ nowCIF 1 - LLP Designated Member → ME
- 53b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)66,076 GBP2024-12-31Person with significant control2023-07-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)117,020 GBP2024-09-30Person with significant control2023-07-31 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)928,157 GBP2024-09-30Person with significant control2022-11-01 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
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