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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 5
  • 1
    Dudziec, Marvin Dennis
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2024-01-06 ~ 2025-04-21
    OF - Director → CIF 0
    Mr Marvin Dennis Dudziec
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2024-01-06 ~ 2024-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perks, Simon Andrew
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    2024-01-06 ~ 2025-05-19
    OF - Director → CIF 0
    Mr Simon Andrew Perks
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Bina
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Christopher Ian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    CARLO BIDCO LIMITED
    13573167
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MDFX TECHNOLOGY LIMITED

Period: 2024-01-06 ~ now
Company number: 15392483
Registered name
MDFX TECHNOLOGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
Equity
Called up share capital
705,000 GBP2024-12-31
Retained earnings (accumulated losses)
-704,800 GBP2024-12-31
Equity
200 GBP2024-12-31
Average Number of Employees
02024-01-06 ~ 2024-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31

Related profiles found in government register
  • MDFX TECHNOLOGY LIMITED
    Info
    Registered number 15392483
    Unit 1 & 3 33 Stannary Street, Kennington, London SE11 4AA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-06 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MDFX TECHNOLOGY LIMITED
    S
    Registered number 15392483
    Dolphin Wharf, 3 Rockingham Road, Uxbridge, Middlesex, United Kingdom, UB8 2UB
    Private Limited Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDFX LIMITED
    06709015
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.