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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 2
  • 1
    Mayhew, Clare Teresa
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2020-11-26
    OF - Director → CIF 0
    Mayhew, Clare Teresa
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maddison, Terence
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Terence Maddison
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P & D MADDISON LIMITED

Period: 2018-05-31 ~ now
Company number: 11391177
Registered name
P & D MADDISON LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
631,481 GBP2024-05-31
922,407 GBP2023-05-31
Current Assets
16,350 GBP2024-05-31
218,356 GBP2023-05-31
Creditors
Non-current
-437,396 GBP2024-05-31
-735,644 GBP2023-05-31
Equity
16,008 GBP2024-05-31
-17,796 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • P & D MADDISON LIMITED
    Info
    Registered number 11391177
    92 Station Road, Clacton-on-sea, Essex CO15 1SG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • P & D MADDISON LIMITED
    S
    Registered number 11391177
    Unit 5e, Morses Lane, Brightlingsea, Colchester, Essex, England, CO7 0SF
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOZIWARM GROUP LIMITED
    13338746
    2 Lennox Drive, Lawford, Manningtree, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-19 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.