logo
explain how to read the page

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
    Sequeira, Giles Leslie
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Giles Leslie Sequeira
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sequeira, Diane Rita
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADELEINE GRACE GROUP LIMITED

Period: 2007-09-04 ~ now
Company number: 05832497
Registered names
MADELEINE GRACE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
22 GBP2024-05-31
22 GBP2023-05-31
Current Assets
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
122 GBP2024-05-31
122 GBP2023-05-31
Net Assets/Liabilities
122 GBP2024-05-31
122 GBP2023-05-31
Equity
122 GBP2024-05-31
122 GBP2023-05-31

Related profiles found in government register
  • MADELEINE GRACE GROUP LIMITED
    Info
    GRACE LEA HOLDINGS LIMITED - 2007-09-04
    Registered number 05832497
    Magnum House, 133 Half Moon Lane, Dulwich, London SE24 9JY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MADELEINE GRACE GROUP LTD
    S
    Registered number 5832497
    Magnum House, 133 Half Moon Lane, London, England, SE24 9JY
    Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLERTON RESIDENTIAL LIMITED
    06188136
    Magnum House, 133 Half Moon Lane, Dulwich, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OFF SHUTE INVESTMENTS LIMITED
    06449626
    Magnum House, 133 Half Moon Lane, Dulwich, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.