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
    Haworth, Andrew Peter
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Arnold Peter
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 3
    PROMENADE HOTEL (ST. ANNES) LIMITED - now
    COUNTRY FARM LIMITED - 1992-05-01
    Richard House, Winckley Square, Preston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,341,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Madden, Jason Lee
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Haworth, Andrew Peter
    Director
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Heathcote, Michael David
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Cornwall, Victoria
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2003-01-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Madden, Nigel Timothy
    Company Director born in June 1957
    Individual
    Officer
    1997-12-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Barton, Mark Steven
    Individual
    Officer
    1997-12-12 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VICKY ANDREWS LIMITED

Previous name
MADISONS BRASSERIE LIMITED - 2003-02-11
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • VICKY ANDREWS LIMITED
    Info
    MADISONS BRASSERIE LIMITED - 2003-02-11
    Registered number 03480015
    Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 1997-12-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.