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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 12
  • 1
    Weller, Victoria Rose
    Born in December 1993
    Individual (10 offsprings)
    Officer
    2023-09-08 ~ 2026-04-14
    OF - Director → CIF 0
    Weller, Victoria Rose
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 2
    Lipper, John Robert
    Born in May 1985
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ 2026-04-14
    OF - Director → CIF 0
    Mr John Robert Lipper
    Born in May 1985
    Individual (20 offsprings)
    Person with significant control
    2017-06-15 ~ 2023-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-06-15 ~ 2026-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, Loren Georgina
    Individual (8 offsprings)
    Officer
    2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Fairbrace, Penny
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hoskins, Adam James
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2026-04-14
    OF - Director → CIF 0
  • 6
    Bharj, Tiran
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-11-27
    OF - Director → CIF 0
    Bharj, Tiran
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 7
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Ian Michael Rose
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Suleyman, Lucy Perihan
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 10
    THE LWM PARTNERSHIP LIMITED
    - now 10328716
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-09-22 ~ 2023-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CHESTERTON UK SERVICES LIMITED
    - now 05334580
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40, Connaught Street, Hyde Park, London, England
    Active Corporate (41 parents, 29 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MADISON BROOK (GROUP) LIMITED - now
    MADISON BROOK INTERNATIONAL LIMITED
    - 2023-09-29 07466792
    MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
    The Grainstore, 4 Western Gateway, London, England
    Active Corporate (12 parents, 5 offsprings)
    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

Period: 2021-10-20 ~ now
Company number: 07135514
Registered names
MADISON BROOK (AGENCY) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
17,160 GBP2025-12-31
21,156 GBP2024-12-31
Fixed Assets - Investments
497,601 GBP2025-12-31
497,601 GBP2024-12-31
Fixed Assets
514,761 GBP2025-12-31
518,757 GBP2024-12-31
Debtors
234,601 GBP2025-12-31
468,589 GBP2024-12-31
Current assets - Investments
235,428 GBP2025-12-31
251,499 GBP2024-12-31
Cash at bank and in hand
78,617 GBP2025-12-31
31,925 GBP2024-12-31
Current Assets
548,646 GBP2025-12-31
752,013 GBP2024-12-31
Creditors
Current
584,376 GBP2025-12-31
575,259 GBP2024-12-31
Net Current Assets/Liabilities
-35,730 GBP2025-12-31
176,754 GBP2024-12-31
Total Assets Less Current Liabilities
479,031 GBP2025-12-31
695,511 GBP2024-12-31
Creditors
Non-current
273,420 GBP2025-12-31
279,171 GBP2024-12-31
Net Assets/Liabilities
205,611 GBP2025-12-31
416,340 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
205,511 GBP2025-12-31
416,240 GBP2024-12-31
Equity
205,611 GBP2025-12-31
416,340 GBP2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,836 GBP2025-12-31
49,807 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,971 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,676 GBP2025-12-31
28,651 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,996 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,971 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
17,160 GBP2025-12-31
21,156 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
497,601 GBP2024-12-31
Investments in Group Undertakings
497,601 GBP2025-12-31
497,601 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,325 GBP2025-12-31
Amounts falling due within one year, Current
74,024 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
135,276 GBP2025-12-31
Amounts falling due within one year, Current
394,565 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
234,601 GBP2025-12-31
Amounts falling due within one year, Current
468,589 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
57,384 GBP2025-12-31
101,306 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,443 GBP2025-12-31
37,847 GBP2024-12-31
Other Taxation & Social Security Payable
Current
166,372 GBP2025-12-31
160,509 GBP2024-12-31
Other Creditors
Current
328,177 GBP2025-12-31
275,597 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
273,420 GBP2025-12-31
279,171 GBP2024-12-31
Bank Borrowings
Secured
330,804 GBP2025-12-31
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
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • MADISON BROOK (AGENCY) LIMITED
    S
    Registered number 07135514
    Railway Arches, 8a Chancel Street, London, England, SE1 0UR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIFFIN ESTATE AGENTS LIMITED
    05535561
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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