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 3
  • 1
    Manek, Neil
    Director born in April 1983
    Individual (39 offsprings)
    Officer
    2015-10-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Manek, Niranjali
    Director born in August 1983
    Individual (13 offsprings)
    Officer
    2015-10-14 ~ dissolved
    OF - director → CIF 0
  • 3
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    2,701,107 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Neil Manek
    Born in April 1983
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    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
  • 2
    Ms Niranjali Manek
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    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
parent relation
Company in focus

MADISON HEIGHTS SW19 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
1,383,464 GBP2021-12-31
1,691,862 GBP2020-12-31
Cash at bank and in hand
200 GBP2021-12-31
200 GBP2020-12-31
Current Assets
1,383,664 GBP2021-12-31
1,692,062 GBP2020-12-31
Creditors
Current
312,172 GBP2021-12-31
2,214,815 GBP2020-12-31
Net Current Assets/Liabilities
1,071,492 GBP2021-12-31
-522,753 GBP2020-12-31
Total Assets Less Current Liabilities
1,071,492 GBP2021-12-31
-522,753 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
1,071,292 GBP2021-12-31
-522,953 GBP2020-12-31
Equity
1,071,492 GBP2021-12-31
-522,753 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
516,613 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,383,464 GBP2021-12-31
1,175,249 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,383,464 GBP2021-12-31
1,691,862 GBP2020-12-31
Amounts owed to group undertakings
Current
309,772 GBP2021-12-31
1,884,324 GBP2020-12-31
Other Taxation & Social Security Payable
Current
325,791 GBP2020-12-31
Other Creditors
Current
2,400 GBP2021-12-31
4,700 GBP2020-12-31

Related profiles found in government register
  • MADISON HEIGHTS SW19 LIMITED
    Info
    Registered number 09823332
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2015-10-14 and dissolved on 2023-01-24 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • MERTON LIMITED
    S
    Registered number 09823332
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.