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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 9
  • 1
    Henry-lyons, Anthony
    Development Surveyor born in March 1950
    Individual (30 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Julia
    Individual (15 offsprings)
    Officer
    2000-05-17 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Gareth Wyn Roberts
    Individual (735 offsprings)
    Insolvency
    2010-02-23 ~ 2013-01-28
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter James Hughes-holland
    Individual (479 offsprings)
    Insolvency
    2013-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chandler, Lynne Margaret
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Paul Ellison
    Individual (840 offsprings)
    Insolvency
    2010-02-23 ~ 2013-01-28
    IP - (Case 1) practitioner → CIF 0
  • 7
    Simon James Bonney
    Individual (4 offsprings)
    Insolvency
    2013-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2000-05-10 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2000-05-10 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADFORD RETAIL INVESTMENTS LIMITED

Period: 2000-05-10 ~ 2016-06-16
Company number: 03989926
Registered name
MADFORD RETAIL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2016-06-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MADFORD RETAIL INVESTMENTS LIMITED
    Info
    Registered number 03989926
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 and dissolved on 2016-06-16 (16 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.