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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 7
  • 1
    Walmsley, Stephanie
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Montgomery, Mark Trevor
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Montgomery, Mark Trevor
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
    2002-10-18 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mr Mark Trevor Montgomery
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Collins, Alison Helen
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 4
    Collins, Robert Young
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-11-18 ~ 2011-03-29
    OF - Nominee Secretary → CIF 0
  • 6
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2010-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON FAYRE LIMITED

Period: 2002-09-23 ~ now
Company number: 04542067
Registered name
MADISON FAYRE LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
0 GBP2025-03-31
6,626 GBP2024-03-31
Current Assets
33,330 GBP2025-03-31
-2 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
237 GBP2024-03-31
Net Current Assets/Liabilities
33,330 GBP2025-03-31
235 GBP2024-03-31
Total Assets Less Current Liabilities
33,330 GBP2025-03-31
6,861 GBP2024-03-31
Net Assets/Liabilities
33,330 GBP2025-03-31
6,861 GBP2024-03-31
Equity
33,330 GBP2025-03-31
6,861 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-01 ~ 2024-03-31

  • MADISON FAYRE LIMITED
    Info
    Registered number 04542067
    16 Francis Rose Way, Liss, Hampshire GU33 7FG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.