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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
    Sinclair, Paul Cunningham
    Electrical Draughtsman Design born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ now
    OF - Director → CIF 0
    Mr Paul Cunningham Sinclair
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hidson, Darrell
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Munn, David Joseph
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Wiseman, Ann
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 3
    Sinclair, George
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 2001-06-29
    OF - Secretary → CIF 0
    icon of calendar 2004-01-10 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 4
    Johnson, Shaun Lyndon
    Individual
    Officer
    icon of calendar 2013-03-16 ~ 2017-01-28
    OF - Secretary → CIF 0
  • 5
    Sinclair, Paul Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1995-07-22
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Director → CIF 0
  • 7
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON BROOKS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
5,633 GBP2024-06-30
13,620 GBP2023-06-30
Current Assets
57,320 GBP2024-06-30
53,888 GBP2023-06-30
Creditors
Amounts falling due within one year
-159,073 GBP2024-06-30
-146,212 GBP2023-06-30
Net Current Assets/Liabilities
-101,753 GBP2024-06-30
-92,324 GBP2023-06-30
Total Assets Less Current Liabilities
-96,120 GBP2024-06-30
-78,704 GBP2023-06-30
Creditors
Amounts falling due after one year
-18,308 GBP2024-06-30
-20,380 GBP2023-06-30
Net Assets/Liabilities
-114,428 GBP2024-06-30
-99,084 GBP2023-06-30
Equity
-114,428 GBP2024-06-30
-99,084 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • MADISON BROOKS LIMITED
    Info
    Registered number 03016043
    icon of addressLonga Park House, Polperro Road, Looe PL13 2JS
    Private Limited Company incorporated on 1995-01-30 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.