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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 5
  • 1
    Holmes, Max
    Architectural Technician born in January 1981
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Wood, Diana Elizabeth
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Richard Ian
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
    Wood, Richard Ian
    Individual (13 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    MILLMEAD HOLDINGS LTD
    MILLMEAD HOLDINGS LIMITED 05873756
    Bolre Mead, Southampton Road, Boldre, Lymington, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADISON PROPERTY DEVELOPMENTS LIMITED

Period: 2006-07-12 ~ now
Company number: 05873729
Registered name
MADISON PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
43 GBP2024-07-31
57 GBP2023-07-31
Debtors
81 GBP2024-07-31
81 GBP2023-07-31
Creditors
Current
-180 GBP2024-07-31
Net Current Assets/Liabilities
-99 GBP2024-07-31
81 GBP2023-07-31
Total Assets Less Current Liabilities
-56 GBP2024-07-31
138 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-156 GBP2024-07-31
38 GBP2023-07-31
Equity
-56 GBP2024-07-31
138 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163 GBP2023-07-31
Furniture and fittings
3,610 GBP2023-07-31
Computers
3,093 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,866 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147 GBP2024-07-31
142 GBP2023-07-31
Furniture and fittings
3,610 GBP2024-07-31
3,610 GBP2023-07-31
Computers
3,066 GBP2024-07-31
3,057 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,823 GBP2024-07-31
6,809 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-08-01 ~ 2024-07-31
Computers
9 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
16 GBP2024-07-31
21 GBP2023-07-31
Computers
27 GBP2024-07-31
36 GBP2023-07-31
Other Debtors
Current
81 GBP2024-07-31
81 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
180 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • MADISON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05873729
    Unit 6 Ampress Lane, Lymington SO41 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • MADISON PROPERTY DEVELOPMENTS LTD
    S
    Registered number 5873729
    141, Burgess Road, Southampton, Hants, SO16 7AA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST CONCEPT DESIGN & PLANNING LLP - now
    CONCEPT DESIGN & PLANNING LLP
    - 2012-04-24 OC350911 08045126
    The Studio, 141 Burgess Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ 2011-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.