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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 13
  • 1
    Abellonio, Gianpiero
    Accountant born in August 1969
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    Bonanata, Angelo
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    1992-05-29 ~ 2001-07-04
    OF - Director → CIF 0
    Bonanata, Angelo
    Accountant
    Individual (7 offsprings)
    Officer
    1992-05-29 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 3
    Maria Caterina Avramo
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Minnett, David Richard
    Managing Director born in November 1950
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    Officer
    2001-06-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Panacci, Vincenzo
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1992-11-04
    OF - Director → CIF 0
  • 7
    Jones, Walter William Keith
    Engineering Consultant born in December 1950
    Individual (22 offsprings)
    Officer
    2001-07-04 ~ 2002-05-31
    OF - Director → CIF 0
    Jones, Walter William Keith
    Engineering Consultant
    Individual (22 offsprings)
    Officer
    2001-07-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    D'airi, Ennio
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-05-31 ~ 2007-02-08
    OF - Director → CIF 0
    Stein, Martin
    Accountant
    Individual (170 offsprings)
    Officer
    2002-05-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 10
    Boffa, Sylvie
    Secretary born in May 1961
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-05-29 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-05-29 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 13
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 308 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADLER ASSOCIATED LIMITED

Period: 1992-05-29 ~ 2017-10-17
Company number: 02718749
Registered name
MADLER ASSOCIATED LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
2,066 GBP2015-09-30
Debtors
1,484,307 GBP2016-09-30
1,484,307 GBP2015-09-30
Cash at bank and in hand
40 GBP2015-09-30
Current Assets
1,484,307 GBP2016-09-30
1,484,347 GBP2015-09-30
Current liabilities
68,591 GBP2016-09-30
76,868 GBP2015-09-30
Net Current Assets/Liabilities
1,415,716 GBP2016-09-30
1,407,479 GBP2015-09-30
Total Assets Less Current Liabilities
1,415,716 GBP2016-09-30
1,409,545 GBP2015-09-30
Provisions for liabilities and charges
1,484,307 GBP2016-09-30
1,484,307 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-68,591 GBP2016-09-30
-74,762 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
-68,593 GBP2016-09-30
-74,764 GBP2015-09-30
Shareholder's fund
-68,591 GBP2016-09-30
-74,762 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
2,066 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • MADLER ASSOCIATED LIMITED
    Info
    Registered number 02718749
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 and dissolved on 2017-10-17 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.