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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 4
  • 1
    Madan, Harpreet Singh
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Harpreet Singh Madan
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Madan, Satpreet Kaur
    Individual (1 offspring)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-03-06 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADAN & SONS LIMITED

Period: 2002-03-06 ~ now
Company number: 04388757
Registered name
MADAN & SONS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets
5,466 GBP2025-03-31
6,490 GBP2024-03-31
Current Assets
31,999 GBP2025-03-31
30,689 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,209 GBP2025-03-31
-21,240 GBP2024-03-31
Net Current Assets/Liabilities
10,790 GBP2025-03-31
9,449 GBP2024-03-31
Total Assets Less Current Liabilities
16,256 GBP2025-03-31
15,939 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,394 GBP2024-03-31
Net Assets/Liabilities
15,156 GBP2025-03-31
2,195 GBP2024-03-31
Equity
15,156 GBP2025-03-31
2,195 GBP2024-03-31

  • MADAN & SONS LIMITED
    Info
    Registered number 04388757
    6th Floor Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.