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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 28
  • 1
    Ryan, Brendan
    Personnel born in August 1962
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Cotton, Frederick George
    Managing Director born in November 1931
    Individual (12 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Kent, Janice Margaret
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Kent, Janice Margaret
    Caterer born in October 1963
    Individual (2 offsprings)
    2011-06-29 ~ 2015-10-28
    OF - Director → CIF 0
    Kent, Janice Margaret
    Gardener born in October 1963
    Individual (2 offsprings)
    2018-03-02 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Ciccine, Darius
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    De Menezes, Marie Luiza
    Charity Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 6
    Bonsor, Jeremy
    Landscaper born in March 1974
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Mustoe, Sharon
    Senior Compliance Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Idowu, Samuel Olu
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1997-06-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 10
    Burns-hussein, Lynda Marie
    Emergency Planner born in July 1967
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Desmond, Vincent Alexander
    Marketing born in July 1969
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Jones, Tracy
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 13
    Peter Lichtinger, Beverley
    Technical Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-02-06
    OF - Director → CIF 0
  • 14
    Danaee, Annie
    Teacher born in January 1953
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 15
    Poole, Therese Marie
    Administrator born in December 1964
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 1999-04-28
    OF - Director → CIF 0
    Poole, Therese Marie
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Whitehurst, David Adam
    Bid Manager born in May 1971
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ 2007-06-05
    OF - Director → CIF 0
  • 17
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    ~ 1998-10-02
    OF - Secretary → CIF 0
  • 18
    Greenhalgh, Adam James
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Heath, Samuel James
    Comms Officer born in November 1978
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 20
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual (23 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    Fairbrother, Paul Anthony
    Individual (109 offsprings)
    Officer
    1999-04-28 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 22
    Davison, Paul David
    Builder born in January 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 23
    Nudd, Michelle
    Personal Assistant born in March 1967
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 24
    Leonard, Colin Fergus
    Teacher born in March 1954
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 25
    Sandhu, Nirmaljit Singh
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 26
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2017-08-08 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    The Georgian House, 37 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2015-05-18 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 28
    GROVE AVENUE LIMITED
    - now 03378441
    PURPOSENUMBER PROPERTY MANAGEMENT LIMITED - 1997-11-14
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADIA INVESTMENTS LIMITED

Period: 1961-11-15 ~ now
Company number: 00708563
Registered name
MADIA INVESTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MADIA INVESTMENTS LIMITED
    Info
    Registered number 00708563
    Reeve House, Parsonage Square, Dorking RH4 1UP
    PRIVATE LIMITED COMPANY incorporated on 1961-11-15 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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