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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Gover, Bernard Dennis
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Hugh Trevor
    Director born in June 1961
    Individual
    Officer
    1995-09-04 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Director
    Individual
    Officer
    1995-09-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 4
    Fontana, Tina Maria
    Individual
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Hill, Richard Lancelot
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Guest, Nicholas Howard
    Director born in May 1956
    Individual
    Officer
    1995-10-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 7
    Jaeger, Leslie Alison
    Director born in May 1958
    Individual
    Officer
    1995-10-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Jennings, Timoethy Michael
    Accountant
    Individual
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 11
    Knight, Jeremy Plowman
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1995-10-02
    OF - Director → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Smith, David Robert
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-31 ~ 1995-09-04
    PE - Director → CIF 0
    1995-08-31 ~ 1995-09-04
    PE - Nominee Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-31 ~ 1995-09-04
    PE - Nominee Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MADAGANS LIMITED

Previous names
MADAGANS PLC - 2003-07-07
GOLDCLICK PLC - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MADAGANS LIMITED
    Info
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    Registered number 03096836
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1995-08-31 and dissolved on 2020-09-01 (25 years). The company status is Dissolved.
    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.