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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 7
  • 1
    Needham, Heather Louise
    Born in September 1987
    Individual (42 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Knott, James Andrew Samuel
    Director born in November 1981
    Individual (68 offsprings)
    Officer
    2023-03-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Parsons, Steve
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2023-05-18 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Brough, Rebecca Louise
    Born in February 1983
    Individual (47 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Brough, Marc Lee
    Born in February 1984
    Individual (52 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Hill, David Clark
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2023-05-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 7
    PROJECT MADDOX MIDCO LIMITED
    14749415
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ 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
parent relation
Company in focus

PROJECT MADDOX BIDCO LIMITED

Period: 2023-03-22 ~ now
Company number: 14749538
Registered name
PROJECT MADDOX BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT MADDOX BIDCO LIMITED
    Info
    Registered number 14749538
    Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PROJECT MADDOX BIDCO LIMITED
    S
    Registered number 14749538
    Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBO HOLDINGS LIMITED
    11821557
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.