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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 4
  • 1
    Mr Guangchang Guo
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wei, Bo
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Mingtao
    Born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gong, Ping
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Cai, Lingyu
    Hr Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Chen, Zhuo
    Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-02-06
    OF - Director → CIF 0
  • 5
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2017-10-19 ~ 2021-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MADISON 30 (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-10-19 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Administrative Expenses
25,379 USD2019-01-01 ~ 2019-12-31
9,811 USD2017-10-19 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,379 USD2019-01-01 ~ 2019-12-31
-9,811 USD2017-10-19 ~ 2018-12-31
Profit/Loss
-25,379 USD2019-01-01 ~ 2019-12-31
-9,811 USD2017-10-19 ~ 2018-12-31
Comprehensive Income/Expense
-25,379 USD2019-01-01 ~ 2019-12-31
-9,811 USD2017-10-19 ~ 2018-12-31
Fixed Assets - Investments
87,014,017 USD2019-12-31
75,849,017 USD2018-12-31
Debtors
154,859,255 USD2019-12-31
154,469,465 USD2018-12-31
Creditors
Current
241,908,461 USD2019-12-31
230,328,292 USD2018-12-31
Net Current Assets/Liabilities
-87,049,206 USD2019-12-31
-75,858,827 USD2018-12-31
Total Assets Less Current Liabilities
-35,189 USD2019-12-31
-9,810 USD2018-12-31
Equity
Called up share capital
1 USD2019-12-31
1 USD2018-12-31
Retained earnings (accumulated losses)
-35,190 USD2019-12-31
-9,811 USD2018-12-31
Equity
-35,189 USD2019-12-31
-9,810 USD2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-25,379 USD2019-01-01 ~ 2019-12-31
-9,811 USD2017-10-19 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1 USD2017-10-19 ~ 2018-12-31
Issue of Equity Instruments
1 USD2017-10-19 ~ 2018-12-31
Audit Fees/Expenses
7,698 USD2019-01-01 ~ 2019-12-31
6,586 USD2017-10-19 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
19 USD2019-01-01 ~ 2019-12-31
19 USD2017-10-19 ~ 2018-12-31
Accrued Liabilities
Current
11,254 USD2019-12-31
9,811 USD2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,379 USD2019-01-01 ~ 2019-12-31
  • MADISON 30 (UK) LIMITED
    Info
    Registered number 11021782
    icon of addressUnits 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.