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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
    Lamzed-short, Simon Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Lamzed-short
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lamzed Short, Sharon Janet
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Janet Lamzed-short
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-23 ~ 1992-10-02
    PE - Nominee Director → CIF 0
  • 2
    ALDBURY SECRETARIES LIMITED
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-10-02 ~ 1994-09-30
    PE - Secretary → CIF 0
  • 3
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-23 ~ 1992-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEBRAND LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
2,194 GBP2024-09-30
1,799 GBP2023-09-30
Current Assets
90,605 GBP2024-09-30
58,101 GBP2023-09-30
Creditors
Amounts falling due within one year
-32,963 GBP2024-09-30
-21,307 GBP2023-09-30
Net Current Assets/Liabilities
57,642 GBP2024-09-30
36,794 GBP2023-09-30
Total Assets Less Current Liabilities
59,836 GBP2024-09-30
38,593 GBP2023-09-30
Net Assets/Liabilities
59,136 GBP2024-09-30
38,593 GBP2023-09-30
Equity
59,136 GBP2024-09-30
38,593 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • MADEBRAND LIMITED
    Info
    Registered number 02749842
    icon of addressThe Maples, 10 School Lane Swinford, Lutterworth, Leicestershire LE17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-23 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.