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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 3
  • 1
    Kirby, Madeleine Cecilia
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Kirby, Madeleine Cecilia
    Interior Design & Property Development born in May 1962
    Individual (2 offsprings)
    2010-03-03 ~ 2012-03-31
    OF - Director → CIF 0
    Madeleine Cecilia Kirby
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Kirby, Andrew Charles Robert
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 3
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MADKAP HOLDINGS LIMITED

Period: 2010-03-03 ~ now
Company number: 07176693
Registered name
MADKAP HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Cash at bank and in hand
557 GBP2025-03-31
523 GBP2024-03-31
Current Assets
557 GBP2025-03-31
523 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,571 GBP2024-03-31
Net Current Assets/Liabilities
-17,082 GBP2025-03-31
-19,048 GBP2024-03-31
Total Assets Less Current Liabilities
-17,082 GBP2025-03-31
-19,048 GBP2024-03-31
Net Assets/Liabilities
-17,082 GBP2025-03-31
-19,048 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-17,182 GBP2025-03-31
-19,148 GBP2024-03-31
Equity
-17,082 GBP2025-03-31
-19,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,374 GBP2025-03-31
9,374 GBP2024-03-31
Other
1,080 GBP2025-03-31
1,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,454 GBP2025-03-31
10,454 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,454 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,374 GBP2025-03-31
Other
1,080 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,454 GBP2025-03-31
Other Creditors
Current
17,141 GBP2025-03-31
19,091 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
498 GBP2025-03-31
480 GBP2024-03-31
Creditors
Current
17,639 GBP2025-03-31
19,571 GBP2024-03-31

Related profiles found in government register
  • MADKAP HOLDINGS LIMITED
    Info
    Registered number 07176693
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • MADKAP HOLDINGS LIMITED
    S
    Registered number 07176693
    Calder & Co 1, Regent Street, London, SW1Y 4NW
    PRIVATE LIMITED COMPANY in REGENT STREET LONDON
    CIF 1
  • MADKAP HOLDINGS LIMITED
    S
    Registered number 07176693
    21, Alexandra Gardens, Knaphill Woking Surrey, Surrey, United Kingdom, GU21 2DG
    Ltd in Regent Street London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EAGLE HOUSE ESTATES LLP
    OC352147
    6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-05-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.