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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 4
  • 1
    Harrison, Lukas
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, James Alexander
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burn, Caroline
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Woollard, Anthony Edward
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Clarke, Peter John
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 2
    Houlding, John Michael
    Builder born in June 1958
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
  • 3
    Gray, James Boxall
    Analyst Programmer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2003-06-27
    OF - Director → CIF 0
    Gray, James Boxall
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Agha, Irfan
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Tang, Sabrina
    Banker born in June 1980
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Knight, William James
    Sole Trader born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2000-07-05
    OF - Director → CIF 0
  • 7
    Martin, Teresa Jillian Tonie
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 8
    Ewing, Kate
    Writer born in February 1972
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Whitfield, Alan Stephen
    Cable Layer born in September 1955
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Woollard, Anthony Edward
    Musician
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 11
    Hall, Nicholas
    Product Manager born in October 1970
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2010-01-06
    OF - Director → CIF 0
    Hall, Nicholas
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 12
    Agha, Nicholas
    Business Executive born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Pilon, Henri Charles
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-09-17 ~ 1993-11-25
    PE - Nominee Director → CIF 0
  • 15
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-09-17 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEFAIR LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,622 GBP2024-09-30
4,742 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,522 GBP2024-09-30
-4,642 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MADEFAIR LIMITED
    Info
    Registered number 02854456
    icon of address41 Lawrie Park Road, London SE26 6DP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.