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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 2
  • 1
    Braithwaite, Luke David Wesley
    Born in January 1987
    Individual (22 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Luke David Wesley Braithwaite
    Born in January 1987
    Individual (22 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Braithwaite, Joshua David Edward
    Born in September 1988
    Individual (21 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Joshua David Edward Braithwaite
    Born in September 1988
    Individual (21 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADRE HOLDINGS 3 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,934,100 GBP2023-10-31
6,034,100 GBP2022-10-31
Current Assets
162,541 GBP2023-10-31
123,346 GBP2022-10-31
Net Current Assets/Liabilities
162,541 GBP2023-10-31
123,346 GBP2022-10-31
Total Assets Less Current Liabilities
6,096,641 GBP2023-10-31
6,157,446 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,588,453 GBP2023-10-31
-2,645,540 GBP2022-10-31
Net Assets/Liabilities
3,508,188 GBP2023-10-31
3,511,906 GBP2022-10-31
Equity
3,508,188 GBP2023-10-31
3,511,906 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • MADRE HOLDINGS 3 LTD
    Info
    Registered number 11606118
    3rd Floor 16 Cook Street, Liverpool L2 9RF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.