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 5
  • 1
    Holman, Laura Jane
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Sabell, Nigel
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 3
    Topcott, Toby Richard
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
  • 4
    Holloway, Emma Louise
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 5
    Castle House, High Street, Ammanford, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    164,023 GBP2024-09-30
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hillier, Linda
    Individual
    Officer
    2015-08-13 ~ 2021-10-01
    OF - secretary → CIF 0
  • 2
    Mr Nigel Sabell
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gurney, Kevin
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2016-11-08
    OF - director → CIF 0
  • 4
    Gurney, Julie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2016-11-08
    OF - director → CIF 0
  • 5
    Hillier, Alan Clement
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2023-12-07
    OF - director → CIF 0
  • 6
    Lundie, Stuart
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2020-11-11
    OF - director → CIF 0
    Mr Stuart Lundie
    Born in February 1968
    Individual (3 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
parent relation
Company in focus

MADISON CASTLE ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MADISON CASTLE ASSOCIATES LIMITED
    Info
    Registered number 09731429
    Castle House, High Street, Ammanford SA18 2NB
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.