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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 8
  • 1
    Darbon, Mark Robert Guy
    Chief Executive Officer born in March 1979
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Banks, Adam Daniel
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    Buhlmann, Jeremy Martin
    Chief Executive Officer born in November 1959
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Young, Jeremy Simon
    Investor born in June 1965
    Individual (22 offsprings)
    Officer
    2015-06-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Philip, Ian Edward
    Individual (39 offsprings)
    Officer
    2013-10-14 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 6
    Durbin, James Richard
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Lillistone, Simon Austin
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Gollner, Michael Stewart
    Businessman born in July 1958
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Michael Stewart Gollner
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OCP MADISON HOLDINGS, LTD

Period: 2013-07-31 ~ 2024-07-27
Company number: 08632538
Registered name
OCP MADISON HOLDINGS, LTD - Dissolved
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
404,760 GBP2020-03-31
404,760 GBP2019-03-31
Cash at bank and in hand
96,570 GBP2020-03-31
337,537 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-434,441 GBP2019-03-31
Net Current Assets/Liabilities
3,772 GBP2020-03-31
-96,904 GBP2019-03-31
Total Assets Less Current Liabilities
408,532 GBP2020-03-31
307,856 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-2,804,219 GBP2020-03-31
Net Assets/Liabilities
-2,395,687 GBP2020-03-31
307,856 GBP2019-03-31
Equity
Called up share capital
2,781,711 GBP2020-03-31
2,781,711 GBP2019-03-31
Share premium
9,598,837 GBP2020-03-31
9,598,837 GBP2019-03-31
Retained earnings (accumulated losses)
-15,509,477 GBP2020-03-31
-12,072,692 GBP2019-03-31
Equity
-2,395,687 GBP2020-03-31
307,856 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Investments in group undertakings and participating interests
404,760 GBP2020-03-31
404,760 GBP2019-03-31
Amounts owed to group undertakings
Current
39,095 GBP2020-03-31
Other Creditors
Current
11,256 GBP2020-03-31
434,441 GBP2019-03-31
Creditors
Current
92,798 GBP2020-03-31
434,441 GBP2019-03-31

Related profiles found in government register
  • OCP MADISON HOLDINGS, LTD
    Info
    Registered number 08632538
    Resolve Advisory Limited 22, York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-31 and dissolved on 2024-07-27 (10 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-31
    CIF 0
  • OCP MADISON HOLDINGS, LTD
    S
    Registered number 08632538
    21 Poland Street, London, United Kingdom, W1F 8QG
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • OCP MADISON HOLDINGS LIMITED
    S
    Registered number 08632538
    Caxton House, Old Station Road, Loughton, Essex, England, IG10 4PE
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MADISON SPORTS GROUP LIMITED
    - now 08673315
    MADISON SPORTS COMPANY, LTD - 2013-10-22
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.