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

MADISON CYCLES LIMITED

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

  • MADISON CYCLES LIMITED
    Info
    MAKEMETAL LIMITED - 1990-03-26
    IDEALSPORTS LIMITED - 1990-03-26
    MADISON HOLDINGS LIMITED - 1990-03-26
    Registered number 02460355
    icon of addressBuckingham House West Street, Newbury, Berkshire RG14 1BD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.