logo
explain how to read the page

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 3
  • 1
    Paulina Madden
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-06 ~ 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
  • 2
    Madden, Daniel James
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Benjamin
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
    Benjamin Madden
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ 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
  • THORGILLS LIMITED - 2019-01-21
    icon of addressUnit 1, 44 High Street, Brentford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2019-01-23 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURY SUBURBIA LIMITED

Previous names
FINE AND COUNTRY WEST LONDON LTD - 2020-10-14
THORGILLS LETTINGS AGENCY LIMITED - 2020-08-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32022-10-01 ~ 2024-01-31
Fixed Assets
7,147 GBP2024-01-31
10,728 GBP2022-09-30
Current Assets
259,463 GBP2024-01-31
142,470 GBP2022-09-30
Creditors
Current
-344,299 GBP2024-01-31
-360,227 GBP2022-09-30
Net Current Assets/Liabilities
-84,836 GBP2024-01-31
-217,757 GBP2022-09-30
Total Assets Less Current Liabilities
-77,689 GBP2024-01-31
-207,029 GBP2022-09-30
Creditors
Non-current
-33,096 GBP2024-01-31
-33,518 GBP2022-09-30
Net Assets/Liabilities
-110,785 GBP2024-01-31
-240,547 GBP2022-09-30
Equity
-110,785 GBP2024-01-31
-240,547 GBP2022-09-30

Related profiles found in government register
  • LUXURY SUBURBIA LIMITED
    Info
    FINE AND COUNTRY WEST LONDON LTD - 2020-10-14
    THORGILLS LETTINGS AGENCY LIMITED - 2020-10-14
    Registered number 11784284
    icon of address13-15 Turnham Green Terrace, Chiswick, London W4 1RG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LUXURY SUBURBIA LIMITED
    S
    Registered number 11784284
    icon of address13-15, Turnham Green Terrace, Chiswick, London, United Kingdom, W4 1RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LUXURY SUBURBIA LIMITED
    S
    Registered number 11784284
    icon of address13-15 Turnham Green Terrace, London, W4 1RG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13-15 Turnham Green Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    507 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address13-15 Turnham Green Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.