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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 6
  • 1
    Carruthers, Michael Paul
    Born in April 1977
    Individual (1 offspring)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Carruthers, Michael Paul
    Mechanical Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2012-05-21
    OF - Director → CIF 0
    Mr Michael Paul Carruthers
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carruthers, David George
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Carruthers, David George
    Garage Proprietor born in June 1951
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2012-05-21
    OF - Director → CIF 0
    Carruthers, David George
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2005-05-19
    OF - Secretary → CIF 0
    Mr David George Carruthers
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Director → CIF 0
  • 4
    FAIRWAY SECRETARIES LIMITED
    03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    2005-05-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    FAIRWAYS SECRETARIES LTD
    FAIRWAYS SECRETARIES LIMITED 09920525 03334379
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MADGWICK CARS LIMITED

Period: 2001-05-18 ~ now
Company number: 04219448
Registered name
MADGWICK CARS LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Fixed Assets
948 GBP2024-06-30
1,264 GBP2023-06-30
Current Assets
2,054 GBP2024-06-30
4,741 GBP2023-06-30
Creditors
Current
-3,625 GBP2024-06-30
-5,411 GBP2023-06-30
Net Current Assets/Liabilities
-1,571 GBP2024-06-30
-670 GBP2023-06-30
Total Assets Less Current Liabilities
-623 GBP2024-06-30
594 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,040 GBP2024-06-30
-560 GBP2023-06-30
Net Assets/Liabilities
-1,663 GBP2024-06-30
34 GBP2023-06-30
Equity
-1,663 GBP2024-06-30
34 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • MADGWICK CARS LIMITED
    Info
    Registered number 04219448
    Pagham Service Station, The Parade Pagham, Bognor Regis, West Sussex PO21 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 March 2026 and licensed under the Open Government Licence v3.0.