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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 19
  • 1
    Radstaak, Jan Willem
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Radstaak, Jan Willem
    Individual (9 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Schmitz, Randall
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ 2019-09-23
    OF - Director → CIF 0
    Schmitz, Randall, Cfo
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    Jung, Dieter
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Von Drehle, Richard
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Wood, Richard Ian
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 7
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Stephenson, John Richard
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1999-11-15 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Kennedy, Robert Anthony
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2003-12-11 ~ 2006-08-18
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Individual (18 offsprings)
    Officer
    2001-12-04 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Waudby, Colin
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Knipping, Bernhard
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    Jordan, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2020-02-01
    OF - Director → CIF 0
    Jordan, Michael John
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 13
    Riley, Deborah
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    Burrows, Stephanie
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 15
    Riley, Philip
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 16
    Green, Cathryn Alix
    Individual (17 offsprings)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 17
    Baxter, Timothy John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1999-07-28 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1999-07-28 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON FILTER 981 LIMITED

Period: 2000-11-01 ~ now
Company number: 03815101 03817383... (more)
Registered names
MADISON FILTER 981 LIMITED - now 03817383... (more)
INHOCO 981 LIMITED - 2000-11-01 03815001... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
134,118 GBP2024-01-01 ~ 2024-12-31
-1,302,746 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
144,296 GBP2024-01-01 ~ 2024-12-31
-1,302,746 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,677,444 GBP2024-01-01 ~ 2024-12-31
1,109,478 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-10,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,821,740 GBP2024-01-01 ~ 2024-12-31
-203,446 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,834 GBP2024-01-01 ~ 2024-12-31
-109,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,768,906 GBP2024-01-01 ~ 2024-12-31
-312,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,988,951 GBP2024-12-31
2,720,045 GBP2023-12-31
Fixed Assets - Investments
3,307,124 GBP2024-12-31
3,307,124 GBP2023-12-31
Debtors
1,238,359 GBP2024-12-31
1,007,485 GBP2023-12-31
Cash at bank and in hand
40,736 GBP2024-12-31
2,704 GBP2023-12-31
Net Current Assets/Liabilities
1,279,095 GBP2024-12-31
1,010,189 GBP2023-12-31
Total Assets Less Current Liabilities
4,586,219 GBP2024-12-31
4,317,313 GBP2023-12-31
Equity
Called up share capital
1,597,268 GBP2024-12-31
1,597,268 GBP2023-12-31
Equity
4,586,219 GBP2024-12-31
4,317,313 GBP2023-12-31
Audit Fees/Expenses
8,752 GBP2024-01-01 ~ 2024-12-31
8,095 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MADISON FILTER 981 LIMITED
    Info
    INHOCO 981 LIMITED - 2000-11-01
    Registered number 03815101
    C/o Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex CM19 5FR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MADISON FILTER 981 LIMITED
    S
    Registered number 03815101
    C/o Molecular Products Ltd, Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEAR EDGE - UK LTD
    - now 00939480
    CLEAR EDGE-UK LTD - 2008-08-15
    MADISON FILTER LIMITED - 2008-07-29
    SCAPA FILTER MEDIA LIMITED - 2000-03-27
    SCAPA FILTRATION (EUROPE) LTD. - 1999-01-15
    P & S FILTRATION LIMITED - 1995-08-25
    P.& S.TEXTILES LIMITED - 1978-12-31
    C/o Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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