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 3
  • 1
    Kyprianou, Kypros
    Trader born in September 1977
    Individual (32 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Kypros Kyprianou
    Born in September 1977
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andreas Kyprianou
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kyprianou, Antonakis
    Hotelier
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Symeou, Mario
    Landlord born in June 1961
    Individual (7 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Paschali, Jimmy
    Property Developer born in October 1959
    Individual (29 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Director → CIF 0
    Paschali, Jimmy
    Property Developer
    Individual (29 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-04-03 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-04-03 ~ 2006-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADRID ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
902,553 GBP2024-03-31
902,553 GBP2023-03-31
Debtors
533,816 GBP2024-03-31
319,179 GBP2023-03-31
Cash at bank and in hand
3,169 GBP2024-03-31
595 GBP2023-03-31
Current Assets
536,985 GBP2024-03-31
319,774 GBP2023-03-31
Creditors
Current
151,439 GBP2024-03-31
213,148 GBP2023-03-31
Net Current Assets/Liabilities
385,546 GBP2024-03-31
106,626 GBP2023-03-31
Total Assets Less Current Liabilities
1,288,099 GBP2024-03-31
1,009,179 GBP2023-03-31
Creditors
Non-current
-695,010 GBP2024-03-31
-420,952 GBP2023-03-31
Net Assets/Liabilities
553,196 GBP2024-03-31
548,334 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
216,272 GBP2024-03-31
211,410 GBP2023-03-31
Equity
553,196 GBP2024-03-31
548,334 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
902,553 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
532,716 GBP2024-03-31
315,716 GBP2023-03-31
Prepayments
Current
1,100 GBP2024-03-31
3,463 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
533,816 GBP2024-03-31
319,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,447 GBP2024-03-31
38,547 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330 GBP2024-03-31
720 GBP2023-03-31
Amounts owed to group undertakings
Current
85,317 GBP2024-03-31
157,317 GBP2023-03-31
Corporation Tax Payable
Current
1,125 GBP2024-03-31
2,344 GBP2023-03-31
Loans received from directors
13,500 GBP2024-03-31
13,500 GBP2023-03-31
Accrued Liabilities
Current
720 GBP2024-03-31
720 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
695,010 GBP2024-03-31
420,952 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,447 GBP2024-03-31
38,547 GBP2023-03-31
Non-current, Between one and two years
50,447 GBP2024-03-31
38,547 GBP2023-03-31
Non-current, Between two and five year
152,051 GBP2024-03-31
115,640 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,893 GBP2024-03-31
39,893 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • MADRID ESTATES LIMITED
    Info
    Registered number 05767361
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.