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
    Worsley, Ashley Lloyd
    Director born in October 1988
    Individual (26 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, Simon Andrew
    Director born in October 1987
    Individual (40 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Worsley, Andrew Frederick
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    HARBOUR HEALTHCARE LTD.
    Lodge House, Dodge Hill, Stockport, Cheshire, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    702,284 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-12 ~ now
    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 5
  • 1
    Tomlinson, Pauline Elizabeth
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2018-08-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Miller, Steven Leslie
    Director born in July 1951
    Individual
    Officer
    2017-07-17 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Aitken, James Irvine
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Ashley, Michael
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Michael Ashley
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JMWHOCO101 LIMITED - 2018-03-28
    24 C/o Addition, 24 Queen Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-01 ~ 2019-11-12
    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
parent relation
Company in focus

MADISON INVESTOR GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,119,041 GBP2024-03-31
4,118,291 GBP2023-03-31
Creditors
Current
4,200 GBP2024-03-31
3,000 GBP2023-03-31
Net Current Assets/Liabilities
4,114,841 GBP2024-03-31
4,115,291 GBP2023-03-31
Total Assets Less Current Liabilities
4,114,841 GBP2024-03-31
4,115,291 GBP2023-03-31
Equity
Called up share capital
494 GBP2024-03-31
494 GBP2023-03-31
Retained earnings (accumulated losses)
4,114,347 GBP2024-03-31
4,114,797 GBP2023-03-31
Equity
4,114,841 GBP2024-03-31
4,115,291 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MADISON INVESTOR GROUP LTD
    Info
    Registered number 10457793
    The Lodge House, Dodge Hill, Stockport SK4 1RD
    Private Limited Company incorporated on 2016-11-02 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.