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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
    Morris, Philip Desmond
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Appleby, Hedley Andrew
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Appleby, Hedley
    Individual (21 offsprings)
    Officer
    2012-12-03 ~ 2012-12-24
    OF - Secretary → CIF 0
    Mr Hedley Andrew Appleby
    Born in August 1947
    Individual (21 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-01 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    WZB INVESTMENT GROUP LTD
    - now 10720334
    BWT KELSTON LTD - 2018-05-23
    2, Fosseway Court, North Hykeham, Lincoln, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADISON WILLIAMS LTD

Period: 2021-02-09 ~ 2025-05-20
Company number: 08315089
Registered names
MADISON WILLIAMS LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
624,577 GBP2023-12-31
624,577 GBP2022-12-31
Net Current Assets/Liabilities
624,577 GBP2023-12-31
624,577 GBP2022-12-31
Total Assets Less Current Liabilities
624,577 GBP2023-12-31
624,577 GBP2022-12-31
Creditors
Amounts falling due after one year
-83,408 GBP2023-12-31
-83,408 GBP2022-12-31
Net Assets/Liabilities
541,169 GBP2023-12-31
541,169 GBP2022-12-31
Equity
541,169 GBP2023-12-31
541,169 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MADISON WILLIAMS LTD
    Info
    MADISON WILLIAMS ENERGY LIMITED - 2021-02-09
    MANCARNA ENERGY LIMITED - 2021-02-09
    Registered number 08315089
    2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire LN6 8FG
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 and dissolved on 2025-05-20 (12 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
  • MADISON WILLIAMS ENERGY LIMITED
    S
    Registered number 8315089
    2, Fosseway Court, North Hykeham, Lincoln, England, LN6 8FG
    ENGLAND
    CIF 1
  • MANCARNA ENERGY LIMITED
    S
    Registered number 08315089
    22, The Green, Sleaford, Lincolnshire, England, NG34 0RJ
    ENGLAND
    CIF 2
  • MADISON WILLAIMS ENERGY LTD
    S
    Registered number 08315089
    2, Fosseway Court, North Hykeham, Lincoln, England, LN6 8FG
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    HYDROGEN PROPULSION SYSTEMS LTD - now
    MW WASTE TO ENERGY LIMITED
    - 2020-10-30 08348009
    MADISON WILLIAMS TRADING LIMITED
    - 2018-01-11 08348009
    LONDON OIL TRADERS LIMITED
    - 2013-10-28 08348009
    2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2013-01-04 ~ 2013-10-28
    CIF 2 - Director → ME
    2014-01-01 ~ 2018-11-21
    CIF 1 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-11-21
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.