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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
    Paschali, Jimmy
    Property Developer born in October 1959
    Individual (32 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Director → CIF 0
    Paschali, Jimmy
    Property Developer
    Individual (32 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Kypros
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Kypros Kyprianou
    Born in September 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Andreas Kyprianou
    Born in April 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Symeou, Mario
    Landlord born in June 1961
    Individual (16 offsprings)
    Officer
    2006-06-10 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Kyprianou, Antonakis
    Hotelier
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2006-04-03 ~ 2006-06-08
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2006-04-03 ~ 2006-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADRID ESTATES LIMITED

Period: 2006-04-03 ~ now
Company number: 05767361
Registered name
MADRID ESTATES LIMITED - now
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
12024-04-01 ~ 2025-03-31
Investment Property
902,553 GBP2025-03-31
902,553 GBP2024-03-31
Debtors
515,315 GBP2025-03-31
533,816 GBP2024-03-31
Cash at bank and in hand
8,591 GBP2025-03-31
3,169 GBP2024-03-31
Current Assets
523,906 GBP2025-03-31
536,985 GBP2024-03-31
Creditors
Current
139,588 GBP2025-03-31
151,439 GBP2024-03-31
Net Current Assets/Liabilities
384,318 GBP2025-03-31
385,546 GBP2024-03-31
Total Assets Less Current Liabilities
1,286,871 GBP2025-03-31
1,288,099 GBP2024-03-31
Creditors
Non-current
-685,094 GBP2025-03-31
-695,010 GBP2024-03-31
Net Assets/Liabilities
561,884 GBP2025-03-31
553,196 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
224,960 GBP2025-03-31
216,272 GBP2024-03-31
Equity
561,884 GBP2025-03-31
553,196 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
902,553 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
514,216 GBP2025-03-31
532,716 GBP2024-03-31
Prepayments
Current
1,099 GBP2025-03-31
1,100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
515,315 GBP2025-03-31
Current, Amounts falling due within one year
533,816 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,447 GBP2025-03-31
50,447 GBP2024-03-31
Trade Creditors/Trade Payables
Current
330 GBP2024-03-31
Amounts owed to group undertakings
Current
85,317 GBP2025-03-31
85,317 GBP2024-03-31
Corporation Tax Payable
Current
2,654 GBP2025-03-31
1,125 GBP2024-03-31
Accrued Liabilities
Current
1,170 GBP2025-03-31
720 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
685,094 GBP2025-03-31
695,010 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,447 GBP2024-03-31
Non-current, Between one and two years
50,447 GBP2024-03-31
Between two and five year, Non-current
152,762 GBP2025-03-31
152,051 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,893 GBP2025-03-31
39,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • MADRID ESTATES LIMITED
    Info
    Registered number 05767361
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 April 2026 and licensed under the Open Government Licence v3.0.