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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 23
  • 1
    Lehmann, Anna Juliane
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Church, Jacqui
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Morrison Van Valen, Kathy
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-02-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Barr, Sharon
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2005-10-30
    OF - Director → CIF 0
  • 5
    Sayers, Darren
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Bird, Katharine Lucy, Dr
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 7
    Aylott, Neil
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1998-11-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 8
    Wells, Christopher John
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Axell, Ian James
    Born in February 1972
    Individual (1 offspring)
    Officer
    1998-11-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 10
    Brunger, Simon
    Born in December 1979
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Grey, Don Mary
    Born in December 1944
    Individual (1 offspring)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Lindsay, Barbara
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Siegel, Rhona
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-11-15 ~ 2002-12-04
    OF - Director → CIF 0
    Siegel, Rhona
    Individual (1 offspring)
    Officer
    1998-11-15 ~ 2001-09-08
    OF - Secretary → CIF 0
  • 14
    Johnson, Benjamin Eric
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Deeming, Alan
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-11-15 ~ now
    OF - Director → CIF 0
    Deeming, Alan
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2002-12-04
    OF - Secretary → CIF 0
    2010-06-02 ~ 2022-10-05
    OF - Secretary → CIF 0
    Mr Alan Deeming
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-17 ~ 2022-10-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Jensen, Hanna Monique
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 17
    Kenyon, Neil James
    Individual (1 offspring)
    Officer
    2022-10-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Newport, Sue
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2007-02-17
    OF - Director → CIF 0
  • 19
    Allen, James Stephen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 20
    Carew, Niall Gerarel
    Born in May 1972
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-10-11
    OF - Director → CIF 0
  • 21
    Boyd, Kevin David, Dr
    Born in February 1974
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2009-04-17
    OF - Director → CIF 0
    Boyd, Kevin David, Dr
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 22
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    8 Tudor Court, Tipton, West Midlands
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    1998-09-16 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 23
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    8 Tudor Court, Tipton, West Midlands
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    1998-09-16 ~ 1998-09-17
    OF - Director → CIF 0
parent relation
Company in focus

MADRIGAL MANSIONS LIMITED

Period: 1998-09-16 ~ now
Company number: 03631911
Registered name
MADRIGAL MANSIONS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
6,951 GBP2024-09-30
6,951 GBP2023-09-30
Current Assets
2,632 GBP2024-09-30
2,554 GBP2023-09-30
Creditors
Current
-2,582 GBP2024-09-30
-2,504 GBP2023-09-30
Net Current Assets/Liabilities
50 GBP2024-09-30
50 GBP2023-09-30
Total Assets Less Current Liabilities
7,001 GBP2024-09-30
7,001 GBP2023-09-30
Creditors
Non-current
6,941 GBP2024-09-30
6,941 GBP2023-09-30
Net Assets/Liabilities
60 GBP2024-09-30
60 GBP2023-09-30
Equity
60 GBP2024-09-30
60 GBP2023-09-30

  • MADRIGAL MANSIONS LIMITED
    Info
    Registered number 03631911
    4 Chesham Place, Brighton, East Sussex BN2 1FB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.