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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
    Donaldson, Kingsley Deione Matthew
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Mr Kingsley Deione Matthew Donaldson
    Born in February 1972
    Individual (22 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Kingsley Donaldson
    Born in February 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    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
  • 2
    Baillie, Diane
    Born in January 1964
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2026-01-16
    OF - Director → CIF 0
    Mrs Diane Baillie
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-03-05 ~ 2026-01-16
    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
    Wallace, Oswald
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2021-03-09
    OF - Director → CIF 0
    Wallace, Oswald
    Born in December 1954
    Individual (3 offsprings)
    2021-03-05 ~ 2025-11-24
    OF - Director → CIF 0
  • 4
    Wallace, Christopher
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    CAUSEWAY BUSINESS GROUP LIMITED
    NI659716
    2, Market Place, Lisburn, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,477 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2021-02-26
    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

THE MAD HATTER GROUP LTD

Company number: NI628604
Registered names
THE MAD HATTER GROUP LTD - now
EQUIPPE LIMITED - 2021-03-08
CIPCRI LIMITED - 2020-05-11
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
71,829 GBP2024-03-31
92,832 GBP2023-03-31
Current Assets
60,564 GBP2024-03-31
77,113 GBP2023-03-31
Creditors
Amounts falling due within one year
-76,949 GBP2024-03-31
-114,798 GBP2023-03-31
Net Current Assets/Liabilities
-13,545 GBP2024-03-31
-34,845 GBP2023-03-31
Total Assets Less Current Liabilities
58,284 GBP2024-03-31
57,987 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,999 GBP2024-03-31
-2,400 GBP2023-03-31
Net Assets/Liabilities
56,285 GBP2024-03-31
55,587 GBP2023-03-31
Equity
56,285 GBP2024-03-31
55,587 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31

  • THE MAD HATTER GROUP LTD
    Info
    EQUIPPE LIMITED - 2021-03-08
    CIPCRI LIMITED - 2021-03-08
    Registered number NI628604
    Unit 8 Belmont Business Park, Belmont Road, Belfast BT4 2AW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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