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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 28
  • 1
    Kwiryng, Andrzej
    Born in January 1986
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Davenport, Nathan
    Born in February 1989
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2002-08-08 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Kubiak, David
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 6
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2003-11-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Perry, Paul Wyndham
    Born in November 1948
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Day, Aaron Leigh
    Born in May 1986
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Woodman, Shaun
    Born in June 1985
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Bowler, Benjamin
    Born in February 1979
    Individual (1 offspring)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Swindells, Sam James
    Born in June 1983
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Joyner, Simon Phillip
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Bailey, Susan
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 16
    Woodyard, Ian
    Born in August 1976
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Simpson, John Nicholas
    Born in September 1951
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    James, Tom David
    Born in June 1985
    Individual (1 offspring)
    Officer
    2007-03-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Earle, John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Gaisford, David
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Reynolds, Alan
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Jeffrey, Robert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Vargas, Benoit
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Gibbs, Neil
    Born in March 1962
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Shaw, Keith
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Lewis, Paul
    Born in September 1982
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 751 offsprings)
    Officer
    2002-08-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 28
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2006-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 13 LIMITED

Period: 2002-08-08 ~ 2012-09-18
Company number: 04506818 05087978... (more)
Registered name
MADDISON 13 LIMITED - Dissolved 05087978... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 13 LIMITED
    Info
    Registered number 04506818
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2012-09-18 (10 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 14 July 2026 and licensed under the Open Government Licence v3.0.