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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 12
  • 1
    Maclachlan, Alastair Keith
    Civil Servant born in October 1938
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 2007-08-07
    OF - Director → CIF 0
    Maclachlan, Alastair Keith
    Retired born in October 1938
    Individual (1 offspring)
    2007-10-04 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Grose, Jeanette Anne
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Steggles, Josephine Mary
    Proposed Director born in May 1924
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Maclachlan, Penelope
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 2007-08-07
    OF - Secretary → CIF 0
    2007-10-04 ~ 2013-08-12
    OF - Secretary → CIF 0
    2015-05-05 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 5
    Oakshett, Caroline Frances
    Speech Therapist born in May 1951
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Faria, Joe Edward
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Mann, Peter Edward
    Research Consultant born in April 1975
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Power, Bernadette
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-01-18
    OF - Secretary → CIF 0
  • 9
    Leahy, Emma Louise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Buchan, Andrew
    Computer Analyst born in February 1957
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Burkinshaw, Howard William
    Businessman born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-23 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADGE HILL RESIDENTS LIMITED

Period: 1992-11-23 ~ now
Company number: 02766801
Registered name
MADGE HILL RESIDENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
113 GBP2023-11-30
Cash at bank and in hand
9,971 GBP2024-11-30
8,962 GBP2023-11-30
Current Assets
9,971 GBP2024-11-30
9,075 GBP2023-11-30
Net Current Assets/Liabilities
4,337 GBP2024-11-30
8,396 GBP2023-11-30
Total Assets Less Current Liabilities
4,337 GBP2024-11-30
8,396 GBP2023-11-30
Net Assets/Liabilities
4,337 GBP2024-11-30
8,396 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
4,337 GBP2024-11-30
8,396 GBP2023-11-30
Equity
4,337 GBP2024-11-30
8,396 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
113 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
680 GBP2023-11-30
Other Creditors
Amounts falling due within one year
5,634 GBP2024-11-30
-1 GBP2023-11-30

  • MADGE HILL RESIDENTS LIMITED
    Info
    Registered number 02766801
    3 Madge Hill, Church Road, London W7 3BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-11-23 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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