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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
    Spath, Helen Patricia
    Retailer Distributor born in April 1948
    Individual (1 offspring)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Spath, Helen Patricia
    Retailer Distributor
    Individual (1 offspring)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Patricia Spath
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weston, David John
    Retailer Distributor born in January 1950
    Individual (1 offspring)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Mr David John Weston
    Born in January 1950
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-04-16 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADAIR LIMITED

Period: 2017-04-20 ~ 2017-10-31
Company number: 04737471
Registered names
MADAIR LIMITED - Dissolved 10347852
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Cash at bank and in hand
2 GBP2016-04-30
2 GBP2015-04-30
Total Assets Less Current Liabilities
2 GBP2016-04-30
2 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30

  • MADAIR LIMITED
    Info
    TULLIVERS LIMITED - 2017-04-20
    Registered number 04737471
    1-2 Colliergate, York, North Yorkshire YO1 8BP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2017-10-31 (14 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.