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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 4
  • 1
    Nagels, Hugo
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Francois, Patrick
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    EMZET NOMINEE LTD
    06071571
    Dept 1, Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2008-07-14 ~ 2008-08-25
    OF - Director → CIF 0
  • 4
    COMPANIES SECRETARY SERVICE LTD
    06429625
    Dept 410, 43 Owston Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1471 offsprings)
    Officer
    2008-01-17 ~ 2010-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MADISSON MANAGEMENT SERVICES LTD

Period: 2018-04-24 ~ 2020-11-10
Company number: 06476237
Registered names
MADISSON MANAGEMENT SERVICES LTD - Dissolved
MADISSON LTD - 2011-02-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Net Assets/Liabilities
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1,000 GBP2018-10-31
1,000 GBP2017-10-31

Related profiles found in government register
  • MADISSON MANAGEMENT SERVICES LTD
    Info
    CROCODILE MARKETING LTD - 2018-04-24
    MADISSON LTD - 2018-04-24
    Registered number 06476237
    06476237: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-17 and dissolved on 2020-11-10 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ZL EUROCONTACT
    S
    Registered number missing
    20 Nutherweg, Schinnen, 6365 Er, Netherlands
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 35
  • 1
    A.S.I. DANCE DELIGHT LIMITED
    05239823
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    ART-DECOR LIMITED
    05314588
    Suite 67 Annexe 4, Batley Business Park Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2010-02-22
    CIF 25 - Secretary → ME
  • 3
    BALUSTRE LIMITED
    05333268
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-10-01
    CIF 19 - Secretary → ME
  • 4
    BEDRIJFSBEHEER & MANAGEMENT LIMITED
    05381861
    Dept 410e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 201 offsprings)
    Officer
    2005-03-03 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 5
    CLIMMO LTD
    05245786
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2007-09-28
    CIF 31 - Secretary → ME
  • 6
    DRINKSHOP DE VALK LIMITED
    05323252
    4385, 05323252: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ 2010-02-19
    CIF 23 - Secretary → ME
  • 7
    EASY TRADE COM LIMITED
    05344993
    Annex 4 Suite 67, Batley Business Park Technology Drive, Batley, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2009-01-01
    CIF 16 - Secretary → ME
  • 8
    EBCL LIMITED
    05415709
    Dept 999 Unit 9d1 Carcroft, Enterprise Park Station Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    EUROBVBA LIMITED
    05339660
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    FUTURA BELGIUM PLC
    05328536
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-10-01
    CIF 21 - Secretary → ME
  • 11
    HERMES INVESTMENTS LIMITED
    05423232
    Dept-1 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    INFRASHOP MARKETING LIMITED
    05406914
    Dept - 1 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ 2006-04-10
    CIF 8 - Secretary → ME
  • 13
    INTERNATIONAL DEVELOPMENT & BUSINESS COMPANY LIMITED
    - now 05323253
    FIRMA LESSHA LIMITED
    - 2005-11-22 05323253
    Dept - 1 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    JERO LIMITED
    05352111
    Dept 1 43 Owston Road, Carcroft, Doncaster, South Yorkshrie, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ 2010-01-13
    CIF 14 - Secretary → ME
  • 15
    JL INFORMATICS BELGIUM LIMITED
    05416032
    -dept 1 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-04-07
    CIF 6 - Secretary → ME
  • 16
    JORO PLC
    05388706
    Dept - 1 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    JUNGMAN LIMITED
    05416119
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    K&M COMMUNICATIONS PLC
    05421557
    37 Shearway Business Park, Shearway Road, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ 2007-08-15
    CIF 2 - Secretary → ME
  • 19
    M.T.B. CO BELGIUM LIMITED
    05300413
    Kemp House, 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-04-03
    CIF 28 - Secretary → ME
  • 20
    MONTANA BELGIUM LIMITED
    05365927
    Dept 410e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2010-05-12
    CIF 34 - Secretary → ME
  • 21
    MULTIRACK LIMITED
    05263239
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    MULTIRACKS LIMITED
    05310034
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    NEVER 2 LIMITED
    05352113
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    NWX PROJEX LIMITED
    05371143
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2010-05-12
    CIF 35 - Secretary → ME
  • 25
    P.B.C. BELGIUM LIMITED
    05342597
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    PAALSE ONDERHOUDSWERKEN LIMITED
    05373363
    Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-10-12
    CIF 12 - Secretary → ME
  • 27
    PROCOM INVEST LTD - now
    ZZ-XPRESS LIMITED
    - 2011-12-28 05416029
    Dept 410e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2010-06-10
    CIF 33 - Secretary → ME
  • 28
    QUEST FOR SALE LIMITED
    05326531
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2010-05-05
    CIF 22 - Secretary → ME
  • 29
    SAIKO HEADOFFICE LIMITED
    05422446
    Annex 4 Suite 67, Batley Business Park Technology Drive, Batley, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-12 ~ 2010-02-04
    CIF 3 - Secretary → ME
  • 30
    SVG BELGIUM LIMITED
    05406918
    Dept - 1 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 31
    T.V.W. LIMITED
    05422585
    Suite 67 Annexe 4 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ 2010-02-22
    CIF 4 - Secretary → ME
  • 32
    UNIQUE SERVICES & SOLUTIONS LIMITED
    05268571
    43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2010-01-01
    CIF 29 - Secretary → ME
  • 33
    VERSUTUS CONSULTANCY LIMITED
    05311234
    Flat 5 Downham Court, Long Lodge Drive, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2006-08-29
    CIF 26 - Secretary → ME
  • 34
    VGJ ETRATEX LTD - now
    VGJ VERPAKKING LIMITED
    - 2010-07-06 05329838
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-11 ~ 2006-08-29
    CIF 20 - Secretary → ME
  • 35
    WELDING STEEL COMPANIE LIMITED
    05366286
    Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    CIF 13 - Secretary → ME

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