MADRIGAL MANSIONS LIMITED

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 7

1
Deeming, Alan
Retired born in April 1947
Individual (1 offspring)
Officer
1998-11-15 ~ now
OF - Director → CIF 0
2
Church, Jacqui
Entrepreneur born in November 1968
Individual (2 offsprings)
Officer
2012-10-01 ~ now
OF - Director → CIF 0
3
Allen, James Stephen
Personal Assistant To Managing Director&Directors born in February 1962
Individual (1 offspring)
Officer
2012-04-20 ~ now
OF - Director → CIF 0
4
Lehmann, Anna Juliane
Administrator born in May 1974
Individual (3 offsprings)
Officer
2021-10-25 ~ now
OF - Director → CIF 0
5
Jensen, Hanna Monique
Unem born in June 1969
Individual (1 offspring)
Officer
2022-02-15 ~ now
OF - Director → CIF 0
6
Kenyon, Neil James
Individual (1 offspring)
Officer
2022-10-09 ~ now
OF - Secretary → CIF 0
7
Grey, Don Mary
Tutor In Film Producing born in December 1944
Individual (1 offspring)
Officer
2015-05-23 ~ now
OF - Director → CIF 0

Ceased 17

1
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 trust → CIF 0
2
Johnson, Benjamin Eric
Company Director born in November 1972
Individual (5 offsprings)
Officer
2010-04-01 ~ 2012-08-31
OF - Director → CIF 0
3
Axell, Ian James
Director born in February 1972
Individual
Officer
1998-11-15 ~ 2015-11-03
OF - Director → CIF 0
4
Barr, Sharon
Marketing Director Of Photogra born in May 1957
Individual
Officer
2003-10-21 ~ 2005-10-30
OF - Director → CIF 0
5
Newport, Sue
Director Charity born in March 1966
Individual
Officer
2005-10-14 ~ 2007-02-17
OF - Director → CIF 0
6
Sayers, Darren
Hairdresser born in October 1971
Individual (2 offsprings)
Officer
2002-12-04 ~ 2006-01-04
OF - Director → CIF 0
7
Duport Secretary Limited
Individual
Officer
1998-09-16 ~ 1998-09-17
OF - Nominee Secretary → CIF 0
8
Aylott, Neil
Director born in December 1946
Individual
Officer
1998-11-15 ~ 2001-08-06
OF - Director → CIF 0
9
Brunger, Simon
Multimedia Producer born in December 1979
Individual
Officer
2001-09-08 ~ 2003-07-25
OF - Director → CIF 0
10
Siegel, Rhona
American/British born in December 1945
Individual
Officer
1998-11-15 ~ 2002-12-04
OF - Director → CIF 0
Siegel, Rhona
Individual
Officer
1998-11-15 ~ 2001-09-08
OF - Secretary → CIF 0
11
Carew, Niall Gerarel
Cobin Crew born in May 1972
Individual
Officer
2000-10-16 ~ 2002-10-11
OF - Director → CIF 0
12
Lindsay, Barbara
Social Worker born in October 1967
Individual
Officer
2006-01-05 ~ 2012-03-30
OF - Director → CIF 0
13
Morrison Van Valen, Kathy
Photographer born in June 1949
Individual
Officer
2007-02-17 ~ 2021-06-01
OF - Director → CIF 0
14
Wells, Christopher John
Retired born in January 1947
Individual
Officer
2001-09-08 ~ 2014-12-24
OF - Director → CIF 0
15
Bird, Katharine Lucy, Dr
Individual
Officer
2002-12-04 ~ 2009-04-17
OF - Secretary → CIF 0
16
Boyd, Kevin David, Dr
Hospital Doctor born in February 1974
Individual
Officer
2002-12-04 ~ 2009-04-17
OF - Director → CIF 0
Boyd, Kevin David, Dr
Individual
Officer
2002-12-04 ~ 2009-04-17
OF - Secretary → CIF 0
17
DUPORT DIRECTOR LIMITED
- now
DU-PORT DIRECTOR LIMITED - 2002-08-22
8 Tudor Court, Tipton, West Midlands
Active Corporate (3 parents, 95 offsprings)
Equity (Company account)
100 GBP2025-06-30
Officer
1998-09-16 ~ 1998-09-17
PE - Director → CIF 0

Company in focus

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.