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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
Active 3
  • 1
    Poynter, Lisa Marie
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ now
    OF - Director → CIF 0
    Miss Lisa Marie Poynter
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Luca, Giuseppe
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Giuseppe De Luca
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Link, Abigail Clare
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
    Ms Abigail Clare Link
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Putnam, Christopher John
    Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2017-12-27
    OF - Director → CIF 0
    Mr Chris Putnam
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barron, Shirley
    Retired
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Barua-fowle, Emma Robyn
    Sfx Makeup Artist born in September 1990
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2022-03-16
    OF - Director → CIF 0
    Miss Emma Robyn Barua-fowle
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2017-10-27 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-04-10 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    2001-04-10 ~ 2001-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 MADEIRA AVENUE WORTHING LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 42 MADEIRA AVENUE WORTHING LIMITED
    Info
    Registered number 04197831
    icon of addressFlat 1 42 Madeira Avenue, Worthing BN11 2BA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.