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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
Active 6
  • 1
    Suleyman, Lucy Perihan
    Operations Director born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Lucy, Robert James
    Non-Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Lipper, John Robert
    Chief Executive Officer born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Weller, Victoria Rose
    Finance Director born in December 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    749,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    THORNHILL INVESTMENTS LTD - 2017-11-29
    icon of addressThe Old Forge, Smithbrook Barns, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    794,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 LIMITED - 2018-09-12
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-02-23
MADISON BROOK HOMES LIMITED - 2021-10-29
MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2023-07-20
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,567 GBP2024-12-31
28,909 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
20,568 GBP2024-12-31
28,934 GBP2023-12-31
Debtors
1,365,834 GBP2024-12-31
1,636,473 GBP2023-12-31
Cash at bank and in hand
469 GBP2024-12-31
7,373 GBP2023-12-31
Current Assets
1,366,303 GBP2024-12-31
1,643,846 GBP2023-12-31
Creditors
Current
514,858 GBP2024-12-31
287,118 GBP2023-12-31
Net Current Assets/Liabilities
851,445 GBP2024-12-31
1,356,728 GBP2023-12-31
Total Assets Less Current Liabilities
872,013 GBP2024-12-31
1,385,662 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
871,913 GBP2024-12-31
1,385,562 GBP2023-12-31
Equity
872,013 GBP2024-12-31
1,385,662 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,147 GBP2024-12-31
40,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,567 GBP2024-12-31
28,909 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
25 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,410 GBP2024-12-31
248,194 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,301,424 GBP2024-12-31
1,388,279 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,365,834 GBP2024-12-31
1,636,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,409 GBP2024-12-31
6,067 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,983 GBP2024-12-31
147,953 GBP2023-12-31
Other Creditors
Current
472,466 GBP2024-12-31
133,098 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • MADISON BROOK (LIVING MARKETS) LIMITED
    Info
    MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
    MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-09-12
    MADISON BROOK HOMES LIMITED - 2018-09-12
    MADISON BROOK (AFFORDABLE HOMES) LIMITED - 2018-09-12
    Registered number 10872812
    icon of addressRailway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2017-07-19 (8 years 3 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
    icon of addressThe 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
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ 2023-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.