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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 23
  • 1
    Ibrahim, Ustun Halil
    Born in December 1974
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Bocks, Melissa
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-17
    OF - Director → CIF 0
    Bocks, Melissa
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 3
    Bottomley, Robin
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-04-04
    OF - Secretary → CIF 0
  • 4
    Chazen, Rosalind
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Naylor, Ian Stuart
    Born in August 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-10
    OF - Director → CIF 0
    Naylor, Ian Stuart
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-10
    OF - Secretary → CIF 0
  • 6
    Smith, Matthew Gibson
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Killoran, Richard John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-06-01
    OF - Director → CIF 0
    Killoran, Richard John
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Case, Caroline
    Born in October 1960
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2020-05-01
    OF - Director → CIF 0
    Case, Caroline
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Barbara
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Thorley, Sarah Louise
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-10
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Harvey
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Ormondroyd, Keith
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2006-06-05 ~ 2010-05-10
    OF - Director → CIF 0
  • 13
    Vari, Audrey
    Born in March 1934
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Theochari, Ellena
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-08-24
    OF - Director → CIF 0
    Theochari, Ellena
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 15
    Agar, David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Rachel
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Smith, Rachel
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Izzet, Jeanette
    Born in April 1958
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Grimmett, Sally Ann Francis
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-10
    OF - Director → CIF 0
  • 19
    Watson, Shirley Jean
    Born in February 1935
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2003-06-30
    OF - Director → CIF 0
    Watson, Shirley Jean
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 20
    Williams, Corinne
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2006-06-05
    OF - Director → CIF 0
  • 21
    Ibrahim, Yonca
    Born in July 1978
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 22
    Warren, Adrian John
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-10-14
    OF - Director → CIF 0
  • 23
    Williamson, Peter Edwin
    Individual (45 offsprings)
    Officer
    2003-12-02 ~ 2005-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MADELEINE LODGE (MANAGEMENT) LIMITED

Period: 1988-12-05 ~ now
Company number: 02324816
Registered name
MADELEINE LODGE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Total Assets Less Current Liabilities
18 GBP2024-12-31
18 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Equity
18 GBP2024-12-31
18 GBP2023-12-31

  • MADELEINE LODGE (MANAGEMENT) LIMITED
    Info
    Registered number 02324816
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.