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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 18
  • 1
    Hall, Nicholas
    Product Manager born in October 1970
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-01-06
    OF - Director → CIF 0
    Hall, Nicholas
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 2
    Harrison, Lukas
    Born in September 1989
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Teresa Jillian Tonie
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Kelly, James Alexander
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Burn, Caroline
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Houlding, John Michael
    Builder born in June 1958
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Whitfield, Alan Stephen
    Cable Layer born in September 1955
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Agha, Irfan
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    Pilon, Henri Charles
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 10
    Tang, Sabrina
    Banker born in June 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Clarke, Peter John
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 12
    Woollard, Anthony Edward
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Woollard, Anthony Edward
    Musician
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 13
    Ewing, Kate
    Writer born in February 1972
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2010-01-06
    OF - Director → CIF 0
  • 14
    Gray, James Boxall
    Analyst Programmer born in November 1971
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2003-06-27
    OF - Director → CIF 0
    Gray, James Boxall
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 15
    Knight, William James
    Sole Trader born in November 1958
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2000-07-05
    OF - Director → CIF 0
  • 16
    Agha, Nicholas
    Business Executive born in August 1975
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1993-09-17 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 18
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1993-09-17 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADEFAIR LIMITED

Period: 1993-09-17 ~ now
Company number: 02854456
Registered name
MADEFAIR LIMITED - now
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
    41 Lawrie Park Road, London SE26 6DP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.