logo
explain how to read the page

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 2
  • 1
    Cassandra Louise Ho
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bose-burke, Nisha
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcintosh, Andrew Duncan
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    David Jacob Samuel Naphtali
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2018-07-31 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Jonathan Lee Hatch
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 4
    Ms G Jacqueline Fangonil Walsh
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Muenzer-jones, Victoria Louise
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Duke, Donna Michelle
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Mr Cosimo Borrelli
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 8
    Rowe, John Edward
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    icon of addressNovasage Chambers, Wickham's Cay Ii, Road Town, Tortola, British Virgin Islands, Bvi
    Corporate
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

MADISON PACIFIC LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
112 GBP2023-12-31
Debtors
501,332 GBP2024-12-31
329,888 GBP2023-12-31
Net Current Assets/Liabilities
280,397 GBP2024-12-31
261,153 GBP2023-12-31
Total Assets Less Current Liabilities
280,397 GBP2024-12-31
261,265 GBP2023-12-31
Net Assets/Liabilities
277,101 GBP2024-12-31
233,374 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
277,100 GBP2024-12-31
233,373 GBP2023-12-31
Equity
277,101 GBP2024-12-31
233,374 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
664 GBP2023-12-31
Computers
6,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
664 GBP2024-12-31
664 GBP2023-12-31
Computers
6,903 GBP2024-12-31
6,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,567 GBP2024-12-31
7,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
112 GBP2023-12-31
Amounts Owed By Related Parties
497,035 GBP2024-12-31
Current
323,417 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,297 GBP2024-12-31
6,471 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
501,332 GBP2024-12-31
Amounts falling due within one year, Current
329,888 GBP2023-12-31
Amounts owed to group undertakings
Current
706 GBP2024-12-31
486 GBP2023-12-31
Corporation Tax Payable
Current
14,435 GBP2024-12-31
10,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,260 GBP2024-12-31
5,277 GBP2023-12-31
Other Creditors
Current
190,534 GBP2024-12-31
52,640 GBP2023-12-31
Creditors
Current
220,935 GBP2024-12-31
68,735 GBP2023-12-31

  • MADISON PACIFIC LIMITED
    Info
    Registered number 10269076
    icon of addressSuite 5 7th Floor, 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2016-07-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.