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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
Active 4
  • 1
    Kent, Janice Margaret
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Idowu, Samuel Olu
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Adam James
    Born in May 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    PURPOSENUMBER PROPERTY MANAGEMENT LIMITED - 1997-11-14
    icon of addressC/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198,922 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Secretary → CIF 0
  • 2
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Whitehurst, David Adam
    Bid Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2007-06-05
    OF - Director → CIF 0
  • 4
    Heath, Samuel James
    Comms Officer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Ryan, Brendan
    Personnel born in August 1962
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Cotton, Frederick George
    Managing Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Sandhu, Nirmaljit Singh
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Poole, Therese Marie
    Administrator born in December 1964
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1999-04-28
    OF - Director → CIF 0
    Poole, Therese Marie
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 9
    Kent, Janice Margaret
    Caterer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-10-28
    OF - Director → CIF 0
    Kent, Janice Margaret
    Gardener born in October 1963
    Individual (2 offsprings)
    icon of calendar 2018-03-02 ~ 2019-10-15
    OF - Director → CIF 0
  • 10
    Ciccine, Darius
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    De Menezes, Marie Luiza
    Charity Consultant born in December 1975
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 12
    Danaee, Annie
    Teacher born in January 1953
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 13
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    Burns-hussein, Lynda Marie
    Emergency Planner born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2001-06-13
    OF - Director → CIF 0
  • 15
    Peter Lichtinger, Beverley
    Technical Consultant born in December 1958
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2001-02-06
    OF - Director → CIF 0
  • 16
    Leonard, Colin Fergus
    Teacher born in March 1954
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Davison, Paul David
    Builder born in January 1969
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 18
    Mustoe, Sharon
    Senior Compliance Manager born in April 1953
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2011-06-29
    OF - Director → CIF 0
  • 19
    Nudd, Michelle
    Personal Assistant born in March 1967
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Jones, Tracy
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Desmond, Vincent Alexander
    Marketing born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2014-07-02
    OF - Director → CIF 0
  • 22
    Bonsor, Jeremy
    Landscaper born in March 1974
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 23
    Fairbrother, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 24
    icon of addressThe Georgian House, 37 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2015-05-18 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 25
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-08-08 ~ 2018-01-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MADIA INVESTMENTS LIMITED

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
    icon of addressReeve House, Parsonage Square, Dorking RH4 1UP
    PRIVATE LIMITED COMPANY incorporated on 1961-11-15 (64 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.