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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 11
  • 1
    Phythian, John Paul
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2014-03-11
    OF - Director → CIF 0
    Phythian, John
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 2
    Perrins, Neil
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Newton, Nigel Ernest
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2007-05-10 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Stott, Kenneth
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Bonney, Stephen Robert
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Wild, Peter Gavin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2008-02-25
    OF - Director → CIF 0
  • 7
    Clarke, James Stuart
    Born in December 1979
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Clarke, James
    Born in March 1951
    Individual (52 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr James Clarke
    Born in March 1951
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr James Stuart Clarke
    Born in December 1979
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Holliday, Peter John
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Holliday, Peter John
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2012-10-12
    OF - Secretary → CIF 0
    Mr Peter John Holliday
    Born in January 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Quinn, Kyle David
    Individual (15 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Secretary → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 11
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON VENTURES LIMITED

Period: 2014-05-06 ~ now
Company number: 04044058
Registered names
MADISON VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Current Assets
0 GBP2025-10-31
0 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-0 GBP2025-10-31
Net Current Assets/Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Total Assets Less Current Liabilities
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Net Assets/Liabilities
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Equity
2,000 GBP2025-10-31
2,000 GBP2024-10-31

  • MADISON VENTURES LIMITED
    Info
    CLARKE TELECOM SERVICES LIMITED - 2014-05-06
    CLARKE TELECOM LIMITED - 2014-05-06
    Registered number 04044058
    Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool L33 7RR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.