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 4
  • 1
    Mccauley, Robin Desmond
    Company Director born in March 1982
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Cabalonga, Rico Rafael Verano
    Certified Accountant born in September 1991
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Bromley, Joseph Paul
    Chartered Accountant born in September 1986
    Individual (69 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    2, High Street, Wicklow, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Murphy, John Anthony
    Company Director born in July 1962
    Individual (64 offsprings)
    Officer
    2021-11-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Aziz, Hussein Haroon
    General Manager born in December 1982
    Individual (38 offsprings)
    Officer
    2015-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Watterson, Janice Margaret
    Accounts Manager born in June 1960
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Aziz, Haroon Abdul
    Ceo born in December 1945
    Individual (16 offsprings)
    Officer
    2014-01-23 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Haroon Abdul Aziz
    Born in December 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
    2019-12-17 ~ 2021-11-19
    PE - Has significant influence or controlCIF 0
  • 5
    1st Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-12-17 ~ 2019-12-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MADADNA UK LIMITED

Previous names
RAYNES PARK PROPERTIES LIMITED - 2022-08-17
MENDOZA HOXTON LIMITED - 2021-12-10
GOLFRATE HOXTON LIMITED - 2018-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
67,641,198 GBP2024-03-31
67,382,623 GBP2023-03-31
Fixed Assets
67,641,198 GBP2024-03-31
67,382,623 GBP2023-03-31
Debtors
2,879,074 GBP2024-03-31
712,123 GBP2023-03-31
Cash at bank and in hand
1,084,563 GBP2024-03-31
2,745,976 GBP2023-03-31
Current Assets
3,963,637 GBP2024-03-31
3,458,099 GBP2023-03-31
Creditors
-22,536,457 GBP2024-03-31
-17,865,576 GBP2023-03-31
Net Current Assets/Liabilities
-18,572,820 GBP2024-03-31
-14,407,477 GBP2023-03-31
Total Assets Less Current Liabilities
49,068,378 GBP2024-03-31
52,975,146 GBP2023-03-31
Creditors
Non-current
-42,932,752 GBP2024-03-31
-46,840,398 GBP2023-03-31
Net Assets/Liabilities
4,290,137 GBP2024-03-31
4,348,125 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,290,136 GBP2024-03-31
4,348,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,641,198 GBP2024-03-31
67,382,623 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • MADADNA UK LIMITED
    Info
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED - 2021-12-10
    GOLFRATE HOXTON LIMITED - 2018-05-15
    Registered number 08857686
    3rd Floor The Glass House, 177-187 Arthur Road, London SW19 8AE
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.