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 4
  • 1
    Angerer, Daniela
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Degen, Niels
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Holschuh, Heike
    Director born in November 1967
    Individual
    Officer
    2022-09-30 ~ 2023-06-04
    OF - Director → CIF 0
  • 2
    Weih, Alexander Thomas
    Company Director born in August 1970
    Individual
    Officer
    2011-09-30 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Zimmermann, Karin
    Managing Director born in September 1975
    Individual
    Officer
    2020-10-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Oestereich, Till Florian
    Manager born in October 1973
    Individual
    Officer
    2008-05-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Valk, Volker
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Johnson Ferguson, James Herbert
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 7
    Willmes, Christoph
    Managing Director born in June 1951
    Individual
    Officer
    2006-09-01 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MADELEINE FASHION LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
982,911 GBP2022-09-30
1,462,842 GBP2021-09-30
Cash at bank and in hand
17,536 GBP2022-09-30
23,589 GBP2021-09-30
Current Assets
1,000,447 GBP2022-09-30
1,486,431 GBP2021-09-30
Net Current Assets/Liabilities
507,915 GBP2022-09-30
653,450 GBP2021-09-30
Total Assets Less Current Liabilities
507,915 GBP2022-09-30
653,450 GBP2021-09-30
Net Assets/Liabilities
374,615 GBP2022-09-30
471,450 GBP2021-09-30
Equity
Called up share capital
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Retained earnings (accumulated losses)
174,615 GBP2022-09-30
271,450 GBP2021-09-30
Equity
374,615 GBP2022-09-30
471,450 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Audit Fees/Expenses
5,100 GBP2021-10-01 ~ 2022-09-30
4,650 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,577 GBP2022-09-30
1,577 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,577 GBP2022-09-30
1,577 GBP2021-09-30
Trade Debtors/Trade Receivables
88,753 GBP2022-09-30
291,149 GBP2021-09-30
Amounts Owed By Related Parties
873,755 GBP2022-09-30
1,116,993 GBP2021-09-30
Other Debtors
20,403 GBP2022-09-30
54,700 GBP2021-09-30
Debtors
Current
982,911 GBP2022-09-30
1,462,842 GBP2021-09-30
Trade Creditors/Trade Payables
164,710 GBP2022-09-30
274,639 GBP2021-09-30
Amounts Owed to Related Parties
206,684 GBP2022-09-30
452,362 GBP2021-09-30
Taxation/Social Security Payable
394 GBP2022-09-30
367 GBP2021-09-30
Other Creditors
12,735 GBP2022-09-30
35,350 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2022-09-30
200,000 shares2021-09-30
  • MADELEINE FASHION LIMITED
    Info
    Registered number 05921772
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    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.