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 3
  • 1
    Michael, Kerry
    Company Director born in July 1959
    Individual (33 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Christoforou, Pantelis
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 3, 62 Garman Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Attard, Marco Andrew
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    1996-08-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Mancer, Toni William
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Mancer, Annette Helen
    Operations Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2015-10-30
    OF - Director → CIF 0
    Mancer, Annette
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Gilbert, Michael Nicholas
    Chartered Certified Accountant born in May 1969
    Individual
    Officer
    1998-03-25 ~ 2001-10-16
    OF - Director → CIF 0
    Gilbert, Michael Nicholas
    Chartered Certified Accountant
    Individual
    Officer
    1998-03-25 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 5
    Georghiou, Georgios
    Company Director born in April 1951
    Individual
    Officer
    2015-10-30 ~ 2018-03-31
    OF - Director → CIF 0
    Georghiou, Georgios
    Individual
    Officer
    2015-10-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Cotton, Neil Charles
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    1996-08-22 ~ 1998-03-25
    OF - Director → CIF 0
    1996-08-26 ~ 2011-11-18
    OF - Director → CIF 0
    Cotton, Neil Charles
    Company Director
    Individual (10 offsprings)
    Officer
    1996-08-22 ~ 1998-03-23
    OF - Secretary → CIF 0
    Cotton, Neil Charles
    Individual (10 offsprings)
    2002-05-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-26 ~ 1996-08-22
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-26 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MADISON DRINKS COMPANY LIMITED

Previous name
TURNWALL LIMITED - 1996-09-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
0 GBP2022-04-30
0 GBP2021-04-30
Current Assets
0 GBP2022-04-30
0 GBP2021-04-30
Net Current Assets/Liabilities
0 GBP2022-04-30
0 GBP2021-04-30
Total Assets Less Current Liabilities
0 GBP2022-04-30
0 GBP2021-04-30
Net Assets/Liabilities
0 GBP2022-04-30
0 GBP2021-04-30
Equity
Called up share capital
10,000 GBP2022-04-30
10,000 GBP2021-04-30
Retained earnings (accumulated losses)
-10,000 GBP2022-04-30
-10,000 GBP2021-04-30
Equity
0 GBP2022-04-30
0 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30

  • THE MADISON DRINKS COMPANY LIMITED
    Info
    TURNWALL LIMITED - 1996-09-04
    Registered number 03229833
    Unit 3 Venus House, 62 Garman Road, London N17 0UT
    Private Limited Company incorporated on 1996-07-26 and dissolved on 2024-07-16 (27 years 11 months). 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.