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
    Wood, Richard Ian
    Business Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
    Wood, Richard Ian
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Diana Elizabeth
    Self Employed born in September 1961
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    MILLMEAD HOLDINGS LIMITED
    Bolre Mead, Southampton Road, Boldre, Lymington, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Holmes, Max
    Architectural Technician born in January 1981
    Individual (12 offsprings)
    Officer
    2006-07-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-12 ~ 2006-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADISON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

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). 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
Active 0
  • Not found in our database.
Ceased 1
  • CONCEPT DESIGN & PLANNING LLP - 2012-04-24
    The Studio, 141 Burgess Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-12-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.