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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 8
  • 1
    Ashley, Michael
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2016-11-02 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Michael Ashley
    Born in February 1957
    Individual (27 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Worsley, Ashley Lloyd
    Born in October 1988
    Individual (31 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, Andrew Frederick
    Born in March 1960
    Individual (44 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Worsley, Simon Andrew
    Born in October 1987
    Individual (44 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Steven Leslie
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Tomlinson, Pauline Elizabeth
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2018-08-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Aitken, James Irvine
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    KPCHT INTERESTS LIMITED
    - now 11195702
    JMWHOCO101 LIMITED - 2018-03-28
    24 C/o Addition, 24 Queen Avenue, Liverpool, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 2019-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HARBOUR HEALTHCARE LTD. 07864027 09006224... (more)
    Lodge House, Dodge Hill, Stockport, Cheshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADISON INVESTOR GROUP LTD

Period: 2016-11-02 ~ now
Company number: 10457793
Registered name
MADISON INVESTOR GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,119,041 GBP2025-03-31
4,119,041 GBP2024-03-31
Creditors
Current
5,520 GBP2025-03-31
4,200 GBP2024-03-31
Net Current Assets/Liabilities
4,113,521 GBP2025-03-31
4,114,841 GBP2024-03-31
Total Assets Less Current Liabilities
4,113,521 GBP2025-03-31
4,114,841 GBP2024-03-31
Equity
Called up share capital
494 GBP2025-03-31
494 GBP2024-03-31
Retained earnings (accumulated losses)
4,113,027 GBP2025-03-31
4,114,347 GBP2024-03-31
Equity
4,113,521 GBP2025-03-31
4,114,841 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • MADISON INVESTOR GROUP LTD
    Info
    Registered number 10457793
    The Lodge House, Dodge Hill, Stockport SK4 1RD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 April 2026 and licensed under the Open Government Licence v3.0.