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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
    Business Manager born in January 1981
    Individual (16 offsprings)
    Officer
    2007-12-05 ~ 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
    Wood, Diana Elizabeth
    Director born in September 1961
    Individual (3 offsprings)
    2006-09-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Wood, Richard Ian
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Wood, Richard Ian
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    MILLMEAD HOLDINGS LTD
    MILLMEAD HOLDINGS LIMITED 05873756
    Boldre Mead, Southampton Road, Boldre, Lymington, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADISON RESIDENTIAL PROPERTY LIMITED

Period: 2008-01-28 ~ now
Company number: 05940096
Registered names
MADISON RESIDENTIAL PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Current
-300 GBP2023-07-31
Net Current Assets/Liabilities
-300 GBP2023-07-31
Total Assets Less Current Liabilities
-300 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Equity
-300 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22023-01-01 ~ 2023-07-31
Trade Creditors/Trade Payables
Current
300 GBP2023-07-31

  • MADISON RESIDENTIAL PROPERTY LIMITED
    Info
    FAIRFIELD JOINERY LIMITED - 2008-01-28
    Registered number 05940096
    Unit 6 Ampress Lane, Lymington SO41 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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