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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
Active 4
  • 1
    Hoskins, Adam James
    Investment Director born in June 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipper, John Robert
    Chief Executive Officer born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Weller, Victoria Rose
    Finance Director born in December 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Suleyman, Lucy Perihan
    Operations Director born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Bharj, Tiran
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-27
    OF - Director → CIF 0
    Bharj, Tiran
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 3
    Fairbrace, Penny
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2023-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Weller, Victoria Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 6
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    749,384 GBP2024-08-31
    Person with significant control
    2023-09-22 ~ 2023-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MADISON BROOK (GROUP) LIMITED - now
    MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
    icon of addressThe Grainstore, 4 Western Gateway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    51,698 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADISON BROOK (AGENCY) LIMITED

Previous names
MADISON BROOK LETTINGS LIMITED - 2021-10-20
MADISON BROOK (EAST LONDON) LIMITED - 2018-02-23
MADISON BROOK (DOCKLANDS) LIMITED - 2015-12-02
MADISON BROOKS DOCKLANDS LIMITED - 2010-12-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
21,156 GBP2024-12-31
25,479 GBP2023-12-31
Fixed Assets - Investments
497,601 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
518,757 GBP2024-12-31
25,480 GBP2023-12-31
Debtors
468,589 GBP2024-12-31
286,368 GBP2023-12-31
Current assets - Investments
251,499 GBP2024-12-31
173,663 GBP2023-12-31
Cash at bank and in hand
31,925 GBP2024-12-31
120,553 GBP2023-12-31
Current Assets
752,013 GBP2024-12-31
580,584 GBP2023-12-31
Creditors
Current
575,259 GBP2024-12-31
363,539 GBP2023-12-31
Net Current Assets/Liabilities
176,754 GBP2024-12-31
217,045 GBP2023-12-31
Total Assets Less Current Liabilities
695,511 GBP2024-12-31
242,525 GBP2023-12-31
Creditors
Non-current
279,171 GBP2024-12-31
Net Assets/Liabilities
416,340 GBP2024-12-31
242,525 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
416,240 GBP2024-12-31
242,425 GBP2023-12-31
Equity
416,340 GBP2024-12-31
242,525 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,807 GBP2024-12-31
99,115 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,651 GBP2024-12-31
73,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,156 GBP2024-12-31
25,479 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
497,601 GBP2024-12-31
1 GBP2023-12-31
Additions to investments
497,600 GBP2024-12-31
Investments in Group Undertakings
497,601 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,024 GBP2024-12-31
Current, Amounts falling due within one year
97,768 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
394,565 GBP2024-12-31
Current, Amounts falling due within one year
188,600 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
468,589 GBP2024-12-31
Current, Amounts falling due within one year
286,368 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
101,306 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37,847 GBP2024-12-31
30,972 GBP2023-12-31
Amounts owed to group undertakings
Current
36,643 GBP2023-12-31
Other Taxation & Social Security Payable
Current
160,509 GBP2024-12-31
121,002 GBP2023-12-31
Other Creditors
Current
275,597 GBP2024-12-31
174,922 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
279,171 GBP2024-12-31
Bank Borrowings
Secured
380,477 GBP2024-12-31

Related profiles found in government register
  • MADISON BROOK (AGENCY) LIMITED
    Info
    MADISON BROOK LETTINGS LIMITED - 2021-10-20
    MADISON BROOK (EAST LONDON) LIMITED - 2021-10-20
    MADISON BROOK (DOCKLANDS) LIMITED - 2021-10-20
    MADISON BROOKS DOCKLANDS LIMITED - 2021-10-20
    Registered number 07135514
    icon of addressRailway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2010-01-26 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • MADISON BROOK (AGENCY) LIMITED
    S
    Registered number 07135514
    icon of addressRailway Arches, 8a Chancel Street, London, England, SE1 0UR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    143 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.