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 6
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Commercial Director born in September 1981
    Individual (119 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Director born in June 1974
    Individual (56 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    WATERSET LLP - 2024-01-08
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (156 offsprings)
    Person with significant control
    2023-01-24 ~ 2025-02-24
    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

MADDOX 2023 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-01-24 ~ 2024-01-31
02022-01-24 ~ 2023-01-23
Debtors
Current
1 GBP2024-01-31
Current Assets
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-01-31
Equity
1 GBP2024-01-31
Other Debtors
Current
1 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
10,000 shares2023-01-23
Par Value of Share
Class 1 ordinary share
0.00012023-01-24 ~ 2024-01-31

Related profiles found in government register
  • MADDOX 2023 LIMITED
    Info
    Registered number 14613478
    4th Floor, 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 2023-01-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • MADDOX 2023 LIMITED
    S
    Registered number 14613478
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENEXT UK HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.