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 6
  • 1
    Lipper, John Robert
    Chief Executive born in May 1985
    Individual (16 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
  • 2
    Suleyman, Lucy Perihan
    Group Operations Director born in February 1986
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Weller, Victoria Rose
    Group Finance Director born in December 1993
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    Lucy, Robert James
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
  • 5
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    706,296 GBP2023-08-31
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    THORNHILL INVESTMENTS LTD - 2017-11-29
    The Old Forge, Smithbrook Barns, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    803,340 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ now
    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
parent relation
Company in focus

MADISON BROOK (LIVING MARKETS) LIMITED

Previous names
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2023-07-20
MADISON BROOK HOMES LIMITED - 2021-10-29
MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-02-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,909 GBP2023-12-31
34,918 GBP2022-12-31
Fixed Assets - Investments
25 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
28,934 GBP2023-12-31
34,919 GBP2022-12-31
Debtors
1,636,473 GBP2023-12-31
1,577,532 GBP2022-12-31
Cash at bank and in hand
7,373 GBP2023-12-31
107,636 GBP2022-12-31
Current Assets
1,643,846 GBP2023-12-31
1,685,168 GBP2022-12-31
Creditors
Current
287,118 GBP2023-12-31
294,204 GBP2022-12-31
Net Current Assets/Liabilities
1,356,728 GBP2023-12-31
1,390,964 GBP2022-12-31
Total Assets Less Current Liabilities
1,385,662 GBP2023-12-31
1,425,883 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,385,562 GBP2023-12-31
1,425,881 GBP2022-12-31
Equity
1,385,662 GBP2023-12-31
1,425,883 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,714 GBP2023-12-31
66,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,805 GBP2023-12-31
31,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,909 GBP2023-12-31
34,918 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25 GBP2023-12-31
1 GBP2022-12-31
Additions to investments
25 GBP2023-12-31
Investments in Group Undertakings
25 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
248,194 GBP2023-12-31
279,282 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,196,263 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,388,279 GBP2023-12-31
101,987 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,636,473 GBP2023-12-31
1,577,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,067 GBP2023-12-31
3,379 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,953 GBP2023-12-31
242,452 GBP2022-12-31
Other Creditors
Current
133,098 GBP2023-12-31
48,373 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • MADISON BROOK (LIVING MARKETS) LIMITED
    Info
    MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2023-07-20
    MADISON BROOK HOMES LIMITED - 2021-10-29
    MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
    MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-02-23
    Registered number 10872812
    Railway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2017-07-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MADISON BROOK (AFFORDABLE HOMES) LIMITED
    S
    Registered number 10872812
    The Grainstore, 4 Western Gateway, London, England, E16 1BA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MADISON BROOK ESTATES LIMITED - 2021-11-29
    Railway Arches, 8a Chancel Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    846,128 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.