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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 6
  • 1
    Lipper, John Robert
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Adam James
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Victoria Rose
    Born in December 1993
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lucy, Robert James
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Suleyman, Lucy Perihan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway 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 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 8
  • 1
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Poonian, Sukhdev Singh
    Non Executive Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2025-07-17
    OF - Director → CIF 0
  • 4
    Hedley Mbe, Martin James Ian
    Operations Director born in February 1981
    Individual
    Officer
    2019-09-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Bharj, Tiran
    Director born in April 1980
    Individual
    Officer
    2011-08-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 7
    Weller, Victoria Rose
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Wood, Linda Jane
    Consultant born in June 1965
    Individual
    Officer
    2011-10-01 ~ 2012-10-01
    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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
143,749 GBP2024-12-31
185,304 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
144,750 GBP2024-12-31
186,305 GBP2023-12-31
Debtors
291,423 GBP2024-12-31
192,656 GBP2023-12-31
Cash at bank and in hand
602 GBP2024-12-31
37,384 GBP2023-12-31
Current Assets
292,025 GBP2024-12-31
230,040 GBP2023-12-31
Creditors
Current
385,077 GBP2024-12-31
306,636 GBP2023-12-31
Net Current Assets/Liabilities
-93,052 GBP2024-12-31
-76,596 GBP2023-12-31
Total Assets Less Current Liabilities
51,698 GBP2024-12-31
109,709 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
51,694 GBP2024-12-31
109,705 GBP2023-12-31
Equity
51,698 GBP2024-12-31
109,709 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,216 GBP2024-12-31
13,216 GBP2023-12-31
Plant and equipment
264,748 GBP2024-12-31
256,079 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
277,964 GBP2024-12-31
269,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,717 GBP2024-12-31
2,066 GBP2023-12-31
Plant and equipment
130,498 GBP2024-12-31
81,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,215 GBP2024-12-31
83,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,651 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,499 GBP2024-12-31
11,150 GBP2023-12-31
Plant and equipment
134,250 GBP2024-12-31
174,154 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-12-31
Investments in Group Undertakings
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
291,423 GBP2024-12-31
192,556 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
291,423 GBP2024-12-31
192,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,835 GBP2024-12-31
111,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,672 GBP2024-12-31
103,791 GBP2023-12-31
Other Creditors
Current
85,570 GBP2024-12-31
91,051 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Related profiles found in government register
  • MADISON BROOK (GROUP) LIMITED
    Info
    MADISON BROOK INTERNATIONAL LIMITED - 2023-09-29
    MADISON BROOK ESTATE AGENTS LIMITED - 2023-09-29
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2023-09-29
    Registered number 07466792
    Railway Arches, 8a Chancel Street, London SE1 0UR
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 2 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)
    -31,965 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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)
    416,340 GBP2024-12-31
    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)
    673,092 GBP2024-12-31
    Person with significant control
    2016-08-25 ~ 2019-06-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Railway Arches, 8a Chancel Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2023-07-20 ~ 2023-07-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.