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
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Braha, Jamie Chaim
    Property Developer born in December 1983
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collins, Richard Geoffrey
    Property Developer born in March 1984
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-04-04 ~ dissolved
    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
  • 5
    LANDVEST (RGC) LIMITED - 2015-04-15
    23, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    520,530 GBP2024-03-31
    Person with significant control
    2017-04-04 ~ dissolved
    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
Ceased 1
  • Christoforou, Antoine
    Company Director born in November 1983
    Individual (69 offsprings)
    Officer
    2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

MADISON PROPERTY HOLDINGS LTD

Previous name
FUSION LANDVEST HOLDINGS LIMITED - 2017-11-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
70 GBP2019-12-31
70 GBP2018-12-31
Fixed Assets
70 GBP2019-12-31
70 GBP2018-12-31
Total Inventories
120,699 GBP2019-12-31
147,870 GBP2018-12-31
Debtors
Current
3,462 GBP2019-12-31
1,106 GBP2018-12-31
Cash at bank and in hand
164 GBP2019-12-31
29 GBP2018-12-31
Current Assets
124,325 GBP2019-12-31
149,005 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-134,639 GBP2019-12-31
-150,718 GBP2018-12-31
Net Current Assets/Liabilities
-10,314 GBP2019-12-31
-1,713 GBP2018-12-31
Total Assets Less Current Liabilities
-10,244 GBP2019-12-31
-1,643 GBP2018-12-31
Net Assets/Liabilities
-10,244 GBP2019-12-31
-1,643 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
-10,254 GBP2019-12-31
-1,653 GBP2018-12-31
Equity
-10,244 GBP2019-12-31
-1,643 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Other Debtors
Current
3,462 GBP2019-12-31
1,106 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1 GBP2019-12-31
6,848 GBP2018-12-31
Amounts owed to group undertakings
Current
70 GBP2019-12-31
70 GBP2018-12-31
Other Creditors
Current
117,269 GBP2019-12-31
143,050 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
17,299 GBP2019-12-31
750 GBP2018-12-31
Creditors
Current
134,639 GBP2019-12-31
150,718 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-12-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

Related profiles found in government register
  • MADISON PROPERTY HOLDINGS LTD
    Info
    FUSION LANDVEST HOLDINGS LIMITED - 2017-11-28
    Registered number 10709245
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-04-04 and dissolved on 2022-06-07 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • FUSION LANDVEST HOLDINGS LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FLV1 LIMITED - 2017-05-03
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    FLV3 LIMITED - 2017-11-28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    FLV5 LIMITED - 2017-12-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    FLV4 LIMITED - 2017-11-28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    FLV6 LIMITED - 2018-04-26
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    LANDVEST NAZEING LTD - 2017-11-28
    FLV2 LIMITED - 2017-09-22
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.