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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 3
  • 1
    Badger, Malcolm Lloyd
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Richard
    Managing Director born in January 1987
    Individual (26 offsprings)
    Officer
    2023-10-27 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Preston
    Born in January 1987
    Individual (26 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Au, Benjamin
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MADWELL & CO INVESTMENTS LTD

Period: 2024-11-19 ~ now
Company number: 15240231
Registered names
MADWELL & CO INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-10-27 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-27 ~ 2024-03-31
Equity
100,000 GBP2024-03-31

Related profiles found in government register
  • MADWELL & CO INVESTMENTS LTD
    Info
    OSBORNE MOTOR TRANSPORT LIMITED - 2024-11-19
    Registered number 15240231
    C/o Pen Cutting Tools Pen Cutting Tools, Bold Street, Sheffield S9 2LR
    PRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • MADWELL & CO INVESTMENTS LTD
    S
    Registered number 15240231
    11, Manston Road, Yarm, North Yorkshire, England, TS15 9GL
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VORTEX ADVANCED ENGINEERING LIMITED
    - now 12172238 14218621
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13647200... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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