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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 2
  • 1
    Mrs Leonie Theobald
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theobald, Benjamin James
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Director → CIF 0
    Theobald, Benjamin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin James Theobald
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gadd, Niki
    Manager born in May 1985
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Fidler, Lyndall Julie
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Burton, Pamela Helen
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE MADISSON AGENCY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
2,601 GBP2022-07-31
2,900 GBP2021-07-31
Current Assets
9,401 GBP2022-07-31
9,401 GBP2021-07-31
Creditors
Amounts falling due within one year
-187,804 GBP2022-07-31
-86,415 GBP2021-07-31
Net Current Assets/Liabilities
-178,403 GBP2022-07-31
-77,014 GBP2021-07-31
Total Assets Less Current Liabilities
-175,802 GBP2022-07-31
-74,114 GBP2021-07-31
Net Assets/Liabilities
-176,161 GBP2022-07-31
-74,114 GBP2021-07-31
Equity
-176,161 GBP2022-07-31
-74,114 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Other
3,890 GBP2022-07-31
3,890 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
4,458 GBP2022-07-31
3,890 GBP2021-07-31
Office equipment
568 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,715 GBP2022-07-31
990 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,857 GBP2022-07-31
990 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
142 GBP2021-08-01 ~ 2022-07-31
Other
725 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
867 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
142 GBP2022-07-31
Property, Plant & Equipment
Office equipment
426 GBP2022-07-31
Other
2,175 GBP2022-07-31
2,900 GBP2021-07-31
Property, Plant & Equipment
2,601 GBP2022-07-31
2,900 GBP2021-07-31
Average Number of Employees
102021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31

  • THE MADISSON AGENCY LIMITED
    Info
    Registered number 07313567
    icon of address49a Montrouge Crescent, Epsom KT17 3PB
    Private Limited Company incorporated on 2010-07-13 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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