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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 12
  • 1
    O'shea, Mark Edward
    Administrator born in September 1957
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Hagreen, Alan
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Case, Wendy Marion
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Bradford, Andrew William
    Bank Clerk born in June 1986
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Andrew William Bradford
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Moorthy, Keshava
    Software Engineer born in July 1972
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2014-09-10
    OF - Director → CIF 0
    Moorthy, Keshava
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 6
    Bradford, Amy Louise
    Individual (1 offspring)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Charlton, Patrick James
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Charlton, Patrick James
    Business Deveopment Manager born in November 1964
    Individual (1 offspring)
    2009-09-07 ~ 2014-09-10
    OF - Director → CIF 0
    Mr Patrick James Charlton
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Fogarty, Francis John Patrick
    Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2002-12-20 ~ 2004-03-01
    OF - Director → CIF 0
    Fogarty, Francis
    Director born in June 1936
    Individual (22 offsprings)
    Officer
    2002-12-20 ~ 2004-03-01
    OF - Director → CIF 0
    Fogarty, Francis John Patrick
    Manager
    Individual (22 offsprings)
    Officer
    2002-12-20 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Simms, James Anthony
    Teacher born in July 1976
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Spoard, Benjamin Peter
    Computer Operator born in April 1978
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    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
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 12
    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
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEIRA COURT (ST JOHNS) LIMITED

Period: 2002-12-20 ~ now
Company number: 04623177
Registered name
MADEIRA COURT (ST JOHNS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • MADEIRA COURT (ST JOHNS) LIMITED
    Info
    Registered number 04623177
    7 Madeira Court, St. Johns Road, Farnborough GU14 9QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-20 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.