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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
    Francois, Patrick
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Nagels, Hugo
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 3
    COMPANIES SECRETARY SERVICE LTD
    06429625
    Dept 410, 43 Owston Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (463 offsprings)
    Officer
    2008-01-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    EMZET NOMINEE LTD
    06071571
    Dept 1, Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Dissolved Corporate (18 offsprings)
    Officer
    2008-07-14 ~ 2008-08-25
    OF - Director → 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 10
  • 1
    BEDRIJFSBEHEER & MANAGEMENT LIMITED
    05381861
    Dept 410e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2005-03-03 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 2
    DRINKSHOP DE VALK LIMITED
    05323252
    4385, 05323252: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ 2010-02-19
    CIF 5 - Secretary → ME
  • 3
    JL INFORMATICS BELGIUM LIMITED
    05416032
    -dept 1 43 Owston Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ 2008-04-07
    CIF 1 - Secretary → ME
  • 4
    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 6 - Secretary → ME
  • 5
    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 9 - Secretary → ME
  • 6
    NWX PROJEX LIMITED
    05371143
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2010-05-12
    CIF 10 - Secretary → ME
  • 7
    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 3 - Secretary → ME
  • 8
    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 8 - Secretary → ME
  • 9
    UNIQUE SERVICES & SOLUTIONS LIMITED
    05268571
    43 Greek Street, Mottram House, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2010-01-01
    CIF 7 - Secretary → ME
  • 10
    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 4 - Secretary → ME

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