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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 6
  • 1
    Smith, Matthew Gibson
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Yonca
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Vari, Audrey
    Born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Izzet, Jeanette
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bocks, Melissa
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Bocks, Melissa
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Agar, David
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Naylor, Ian Stuart
    Assistant Project Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
    Naylor, Ian Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-10
    OF - Secretary → CIF 0
  • 2
    Chazen, Rosalind
    Secretary born in February 1959
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-12-03
    OF - Director → CIF 0
  • 3
    Williamson, Peter Edwin
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 4
    Williams, Corinne
    Senior Fire Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Thorley, Sarah Louise
    Physiotherapist born in October 1963
    Individual
    Officer
    icon of calendar ~ 1993-04-10
    OF - Director → CIF 0
  • 6
    Ormondroyd, Keith
    Trainee Solicitor born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    Grimmett, Sally Ann Francis
    Registered Nurse born in October 1959
    Individual
    Officer
    icon of calendar ~ 1993-04-10
    OF - Director → CIF 0
  • 8
    Case, Caroline
    Learning Support Assistant born in October 1960
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2020-05-01
    OF - Director → CIF 0
    Case, Caroline
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    Warren, Adrian John
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 10
    Ibrahim, Ustun Halil
    Graphic Designer born in December 1974
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Harvey
    Financial Advisor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Theochari, Ellena
    Nursey Practitioner born in February 1971
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2022-08-24
    OF - Director → CIF 0
    Theochari, Ellena
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    Bottomley, Robin
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-04-04
    OF - Secretary → CIF 0
  • 14
    Killoran, Richard John
    Sales Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 2016-06-01
    OF - Director → CIF 0
    Killoran, Richard John
    Sales Manager
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    Edwards, Barbara
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Watson, Shirley Jean
    Housewife born in February 1935
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2003-06-30
    OF - Director → CIF 0
    Watson, Shirley Jean
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MADELEINE LODGE (MANAGEMENT) LIMITED

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
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.