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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 5
  • 1
    Avery, Anthony John Graham
    Business Consultant born in August 1951
    Individual (120 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Mary
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 4
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 5
    STRATEGIC SECRETARIES LTD - now 04412000 04226942
    CMB CORPORATION LIMITED - 2011-09-07 04412000
    Dept Ccs, Lombard House, 12/ 17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (6 parents, 169 offsprings)
    Officer
    2001-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADRUGADA LIMITED

Period: 1996-12-23 ~ 2022-05-31
Company number: 03295566
Registered name
MADRUGADA LIMITED - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • MADRUGADA LIMITED
    Info
    Registered number 03295566
    Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 and dissolved on 2022-05-31 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.