logo
explain how to read the page

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 5
  • 1
    Lamzed-short, Simon Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    1992-10-02 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Lamzed-short
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    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
    1994-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Janet Lamzed-short
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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, 39010 offsprings)
    Officer
    1992-09-23 ~ 1992-10-02
    OF - Nominee Director → CIF 0
  • 4
    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, 41788 offsprings)
    Officer
    1992-09-23 ~ 1992-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    ALDBURY SECRETARIES LIMITED
    3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    1992-10-02 ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MADEBRAND LIMITED

Period: 1992-09-23 ~ now
Company number: 02749842
Registered name
MADEBRAND LIMITED - now
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
    The Maples, 10 School Lane Swinford, Lutterworth, Leicestershire LE17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-23 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.