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 1
  • Chabaniuk, Yurii, Mr.
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Yurii Chabaniuk
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs. Sandra Gina Esparon
    Born in September 1981
    Individual (126 offsprings)
    Person with significant control
    2016-09-06 ~ 2017-02-27
    PE - Has significant influence or controlCIF 0
  • 2
    Thistlewood, Ian
    General Manager born in February 1982
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Mrs Danette Sandra Tania Athnase
    Born in February 1983
    Individual
    Person with significant control
    2016-08-29 ~ 2016-09-06
    PE - Has significant influence or controlCIF 0
  • 4
    Colgan, Philip Edward
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Winkler, Vanita
    General Manager born in September 1957
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ 2017-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MADISON MOTOR FACTORS LTD.

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,723 GBP2015-08-31
12,410 GBP2014-08-31
Current liabilities
-568 GBP2015-08-31
-598 GBP2014-08-31
Net assets/liabilities including pension asset/liability
12,155 GBP2015-08-31
11,812 GBP2014-08-31
Called-up share capital
10,000 GBP2015-08-31
10,000 GBP2014-08-31
Retained earnings
2,155 GBP2015-08-31
1,812 GBP2014-08-31
Shareholder's fund
12,155 GBP2015-08-31
11,812 GBP2014-08-31

  • MADISON MOTOR FACTORS LTD.
    Info
    Registered number 08194717
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2012-08-29 and dissolved on 2017-10-17 (5 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.