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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 10
  • 1
    Holman, Laura Jane
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Emma Louise
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hillier, Alan Clement
    Director born in July 1948
    Individual (20 offsprings)
    Officer
    2015-08-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Gurney, Kevin
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Topcott, Toby Richard
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Gurney, Julie
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Sabell, Nigel
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Sabell
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lundie, Stuart
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Stuart Lundie
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hillier, Linda
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 10
    CONTRACTUS LIMITED
    10122810
    Castle House, High Street, Ammanford, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADISON CASTLE ASSOCIATES LIMITED

Period: 2015-08-13 ~ now
Company number: 09731429
Registered name
MADISON CASTLE ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
61 GBP2024-09-30
116 GBP2023-09-30
Cash at bank and in hand
517 GBP2024-09-30
2,498 GBP2023-09-30
Current Assets
578 GBP2024-09-30
2,614 GBP2023-09-30
Creditors
Current
-1,908 GBP2024-09-30
-1,608 GBP2023-09-30
Net Current Assets/Liabilities
-1,330 GBP2024-09-30
1,006 GBP2023-09-30
Total Assets Less Current Liabilities
-1,330 GBP2024-09-30
1,006 GBP2023-09-30
Creditors
Non-current
-5,839 GBP2024-09-30
-6,876 GBP2023-09-30
Net Assets/Liabilities
-7,169 GBP2024-09-30
-5,870 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Retained earnings (accumulated losses)
-32,169 GBP2024-09-30
-30,870 GBP2023-09-30
Equity
-7,169 GBP2024-09-30
-5,870 GBP2023-09-30

  • MADISON CASTLE ASSOCIATES LIMITED
    Info
    Registered number 09731429
    Castle House, High Street, Ammanford SA18 2NB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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