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 2
  • 1
    Baker, Paul James
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
    Paul James Baker
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Lisa Natalie
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Mrs Lisa Natalie Baker
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MADFABULOUS ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100,669 GBP2024-03-31
Debtors
300,800 GBP2024-03-31
Cash at bank and in hand
18,890 GBP2024-03-31
Current Assets
319,690 GBP2024-03-31
Creditors
Current
1,540,963 GBP2024-03-31
Net Current Assets/Liabilities
-1,221,273 GBP2024-03-31
Total Assets Less Current Liabilities
-120,604 GBP2024-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
Retained earnings (accumulated losses)
-122,204 GBP2024-03-31
Equity
-120,604 GBP2024-03-31
Average Number of Employees
32023-03-23 ~ 2024-03-31

Related profiles found in government register
  • MADFABULOUS ENTERPRISES LIMITED
    Info
    Registered number 14752612
    1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    Private Limited Company incorporated on 2023-03-23 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MADFABULOUS ENTERPRISES LIMITED
    S
    Registered number 14752612
    Greenacres, Half Acre Lane, Thelwall, Cheshire, United Kingdom, WA4 3JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MADFABULOUS ENTERPRISES LIMITED
    S
    Registered number 14752612
    Greenacres, Half Acre Lane, Thelwall, Warrington, England, WA4 3JG
    Limited in Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWCO12345 LIMITED - 2023-08-14
    Eastgate, 2 Castle Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,852 GBP2024-03-31
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ 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
  • 3
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    267,704 GBP2024-02-29
    Person with significant control
    2024-03-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.