MADISON PROPERTY COMPANY LIMITED

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

Active 2

1
Climie, Roger Stephen
Director born in June 1960
Individual (2 offsprings)
Officer
2023-11-20 ~ now
OF - Director → CIF 0
Mr Roger Stephen Climie
Born in June 1960
Individual (2 offsprings)
Person with significant control
2024-10-21 ~ now
PE - Has significant influence or control → CIF 0
2
Lewry, Antonia
Director born in January 1976
Individual (1 offspring)
Officer
2023-11-20 ~ now
OF - Director → CIF 0
Mrs Antonia Lewry
Born in January 1976
Individual (1 offspring)
Person with significant control
2024-10-21 ~ now
PE - Has significant influence or control → CIF 0

Ceased 9

1
Feasey, Paul
Director born in January 1968
Individual (9 offsprings)
Officer
2010-06-14 ~ 2011-09-12
OF - Director → CIF 0
Feasey, Paul
Company Director born in January 1968
Individual (9 offsprings)
2011-09-12 ~ 2015-02-01
OF - Director → CIF 0
2
Hockaday, Claire
Director born in November 1950
Individual
Officer
2006-01-23 ~ 2008-10-08
OF - Director → CIF 0
3
Kings, Stephen
Director born in January 1952
Individual
Officer
2011-09-12 ~ 2011-09-12
OF - Director → CIF 0
4
Gush, Helen
Company Director born in October 1972
Individual
Officer
2015-02-01 ~ 2017-02-02
OF - Director → CIF 0
5
Beck, Russell
Director born in September 1969
Individual (3 offsprings)
Officer
2017-02-02 ~ 2023-11-20
OF - Director → CIF 0
Mr Russell Beck
Born in September 1969
Individual (3 offsprings)
Person with significant control
2017-02-02 ~ 2023-11-20
PE - Has significant influence or control → CIF 0
6
Christie, Magnus Alexander
Engineer born in April 1971
Individual
Officer
2008-10-08 ~ 2010-06-14
OF - Director → CIF 0
7
Mr Roger Stephen Climie
Born in June 1960
Individual (2 offsprings)
Person with significant control
2023-11-20 ~ 2024-03-11
PE - Has significant influence or control → CIF 0
8
Hockaday, Neil
Individual
Officer
2006-01-23 ~ 2009-04-01
OF - Secretary → CIF 0
9
Mrs Antonia Lewry
Born in January 1976
Individual (1 offspring)
Person with significant control
2023-11-20 ~ 2024-03-11
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

151 GBP2024-01-31

151 GBP2023-01-31

Current Assets

2,111 GBP2024-01-31

2,197 GBP2023-01-31

Net Current Assets/Liabilities

2,111 GBP2024-01-31

2,467 GBP2023-01-31

Total Assets Less Current Liabilities

2,262 GBP2024-01-31

2,618 GBP2023-01-31

Net Assets/Liabilities

2,038 GBP2024-01-31

2,415 GBP2023-01-31

Equity

2,038 GBP2024-01-31

2,415 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

MADISON PROPERTY COMPANY LIMITED
Info
Registered number 05685103
Grosvenor House, 1 New Road, Brixham, Devon TQ5 8LZ
Private Limited Company incorporated on 2006-01-23 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.