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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 3
  • 1
    Maria Caterina Avramo
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Minnett, David Richard
    Managing Director born in November 1950
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Panacci, Vincenzo
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1992-11-04
    OF - Director → CIF 0
  • 3
    D'airi, Ennio
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Boffa, Sylvie
    Secretary born in May 1961
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-02-08
    OF - Director → CIF 0
    Stein, Martin
    Accountant
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    Abellonio, Gianpiero
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    Bonanata, Angelo
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 2001-07-04
    OF - Director → CIF 0
    Bonanata, Angelo
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 8
    Jones, Walter William Keith
    Engineering Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-05-31
    OF - Director → CIF 0
    Jones, Walter William Keith
    Engineering Consultant
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-29 ~ 1992-05-29
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-29 ~ 1992-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADLER ASSOCIATED LIMITED

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
    icon of addressSuite 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
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.