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 2
  • 1
    Mcivor, Alan James
    Accountant born in June 1963
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Retired born in June 1951
    Individual (48 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Walden, Graham Howard
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Redfern, Thomas Stathis
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2006-11-30
    OF - Director → CIF 0
    Redfern, Thomas Stathis
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Johnston, Edwina Jane
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Mcgrath, Rory Hugh
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual
    Officer
    2003-03-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-06-16
    OF - Director → CIF 0
  • 7
    Marsh, Alan Francis
    Director born in February 1951
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Marsh, Alan Francis
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Lalone, Jody Ruth Ann
    Vice President born in August 1965
    Individual
    Officer
    2001-09-30 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Bloor, Linda Jane, Dr
    Venture Capitalist born in January 1962
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Bowles, Terence John
    Director born in September 1957
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Barker, Patrick Edward
    Director born in July 1954
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Walmsley, Mark Alistair
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Maclennan, Donald Alexander
    Company Director born in July 1951
    Individual
    Officer
    1994-06-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Hodgson, Kenneth Reid Theophilus
    Director born in November 1930
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MADISON CYCLES LIMITED

Previous names
IDEALSPORTS LIMITED - 2002-10-09
MADISON HOLDINGS LIMITED - 2001-03-07
MAKEMETAL LIMITED - 1990-03-26
Standard Industrial Classification
99999 - Dormant Company

  • MADISON CYCLES LIMITED
    Info
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    MAKEMETAL LIMITED - 1990-03-26
    Registered number 02460355
    Buckingham House West Street, Newbury, Berkshire RG14 1BD
    Private Limited Company incorporated on 1990-01-17 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.