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 3
  • 1
    Pacitti, John
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Jason John
    Student born in December 1990
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Jason John Gavin
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ross, Simon Alexander
    Professional Baker born in June 1975
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr John Pacitti
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Alexander Ross
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2019-01-24 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADMEN LTD

Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Fixed Assets
9,896 GBP2021-01-31
11,509 GBP2020-01-31
Current Assets
44,129 GBP2021-01-31
22,712 GBP2020-01-31
Creditors
Current
-28,863 GBP2021-01-31
-23,133 GBP2020-01-31
Net Current Assets/Liabilities
15,266 GBP2021-01-31
-421 GBP2020-01-31
Total Assets Less Current Liabilities
25,162 GBP2021-01-31
11,088 GBP2020-01-31
Creditors
Non-current
35,000 GBP2021-01-31
Net Assets/Liabilities
-9,838 GBP2021-01-31
11,088 GBP2020-01-31
Equity
-9,838 GBP2021-01-31
11,088 GBP2020-01-31
Average Number of Employees
42020-02-01 ~ 2021-01-31
42019-01-24 ~ 2020-01-31

  • MADMEN LTD
    Info
    Registered number SC619076
    47 Regent Quay, Aberdeen AB11 5BE
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.