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 7
  • 1
    Lipper, John Robert
    Chief Executive born in May 1985
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Poonian, Sukhdev Singh
    Non Executive Director born in December 1975
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Suleyman, Lucy Perihan
    Group Operations Director born in February 1986
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Adam James
    Director Of Agency born in June 1992
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Victoria Rose
    Group Finance Director born in December 1993
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lucy, Robert James
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 7
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    706,296 GBP2023-08-31
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Bharj, Tiran
    Director born in April 1980
    Individual
    Officer
    2011-08-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Wood, Linda Jane
    Consultant born in June 1965
    Individual
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Weller, Victoria Rose
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Hedley Mbe, Martin James Ian
    Operations Director born in February 1981
    Individual
    Officer
    2019-09-16 ~ 2020-07-03
    OF - Director → CIF 0
parent relation
Company in focus

MADISON BROOK (GROUP) LIMITED

Previous names
MADISON BROOK INTERNATIONAL LIMITED - 2023-09-29
MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
185,304 GBP2023-12-31
93,161 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
186,305 GBP2023-12-31
93,262 GBP2022-12-31
Debtors
192,656 GBP2023-12-31
152,565 GBP2022-12-31
Cash at bank and in hand
37,384 GBP2023-12-31
10,500 GBP2022-12-31
Current Assets
230,040 GBP2023-12-31
163,065 GBP2022-12-31
Creditors
Current
306,636 GBP2023-12-31
254,902 GBP2022-12-31
Net Current Assets/Liabilities
-76,596 GBP2023-12-31
-91,837 GBP2022-12-31
Total Assets Less Current Liabilities
109,709 GBP2023-12-31
1,425 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
109,705 GBP2023-12-31
1,225 GBP2022-12-31
Equity
109,709 GBP2023-12-31
1,425 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,216 GBP2023-12-31
8,289 GBP2022-12-31
Plant and equipment
256,079 GBP2023-12-31
127,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
269,295 GBP2023-12-31
135,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,066 GBP2023-12-31
622 GBP2022-12-31
Plant and equipment
81,925 GBP2023-12-31
41,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,991 GBP2023-12-31
42,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,444 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
39,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,150 GBP2023-12-31
7,667 GBP2022-12-31
Plant and equipment
174,154 GBP2023-12-31
85,494 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-12-31
101 GBP2022-12-31
Additions to investments
1,000 GBP2023-12-31
Investments in Group Undertakings
1,001 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100 GBP2023-12-31
3,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
70,809 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
192,556 GBP2023-12-31
78,156 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
192,656 GBP2023-12-31
152,565 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,794 GBP2023-12-31
48,516 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,791 GBP2023-12-31
44,252 GBP2022-12-31
Other Creditors
Current
91,051 GBP2023-12-31
162,134 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Related profiles found in government register
  • MADISON BROOK (GROUP) LIMITED
    Info
    MADISON BROOK INTERNATIONAL LIMITED - 2023-09-29
    MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
    Registered number 07466792
    Railway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2010-12-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MADISON BROOK (PROPERTY) HOLDINGS
    S
    Registered number 07466792
    Unit B, 20 Western Gateway, Royal Victoria Dock, London, England, E16 1BS
    ENGLAND
    CIF 1
  • MADISON BROOK (PROPERTY) HOLDINGS LIMITED
    S
    Registered number 07466792
    Unit B, 20 Western Gateway, London, United Kingdom, E16 1BS
    ENGLAND
    CIF 2
  • MADISON BROOK (GROUP) LIMITED
    S
    Registered number 07466792
    Railway Arches, 8a Chancel Street, London, England, SE1 0UR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MADISON BROOK SALES LIMITED - 2021-10-21
    MADISON BROOK (SOUTH EAST LONDON) LIMITED - 2018-02-23
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MADISON BROOK (MANAGEMENT & RENEWALS) LIMITED - 2011-11-30
    MB LETTINGS & MANAGEMENT LTD - 2011-01-19
    Unit B, 20 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2011-11-30 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    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
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    242,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-09-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
    MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
    MBI MAINTENANCE LIMITED - 2018-02-23
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,114,319 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ 2019-06-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Railway Arches, 8a Chancel Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-07-20 ~ 2023-07-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.