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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 6
  • 1
    Hawkridge, Jean Ann
    Individual (9 offsprings)
    Officer
    1992-08-05 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 2
    Turton, Stuart Ramsey
    Born in July 1963
    Individual (1 offspring)
    Officer
    1992-10-19 ~ now
    OF - Director → CIF 0
    Turton, Stuart Ramsey
    Individual (1 offspring)
    Officer
    2021-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Ramsey Turton
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Turton, Peter
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 2021-05-15
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-08-03 ~ 1992-08-05
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-08-03 ~ 1992-08-05
    OF - Nominee Secretary → CIF 0
  • 6
    CSS FINANCIAL SERVICES LTD
    2nd Floor Hamilton House, Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1992-08-05 ~ 1992-10-19
    OF - Director → CIF 0
parent relation
Company in focus

MADERICH LIMITED

Period: 1992-08-03 ~ now
Company number: 02736510
Registered name
MADERICH LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
17,804 GBP2024-09-30
18,189 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,059 GBP2024-09-30
-5,059 GBP2023-09-30
Net Current Assets/Liabilities
12,745 GBP2024-09-30
13,130 GBP2023-09-30
Total Assets Less Current Liabilities
12,745 GBP2024-09-30
13,130 GBP2023-09-30
Net Assets/Liabilities
12,745 GBP2024-09-30
13,130 GBP2023-09-30
Equity
12,745 GBP2024-09-30
13,130 GBP2023-09-30

  • MADERICH LIMITED
    Info
    Registered number 02736510
    20 Coxon Street, Spondon, Derby, Derbyshire DE21 7JG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.