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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 4
  • 1
    Madden, Benjamin
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Benjamin Madden
    Born in March 1983
    Individual (9 offsprings)
    Person with significant control
    2020-11-17 ~ 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
    Paulina Madden
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2021-02-06 ~ 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
  • 3
    Madden, Daniel James
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
  • 4
    THORGILLS PROPERTY GROUP LIMITED
    - now 06570368
    THORGILLS LIMITED - 2019-01-21
    Unit 1, 44 High Street, Brentford, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    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

Period: 2020-10-14 ~ now
Company number: 11784284
Registered names
LUXURY SUBURBIA LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32022-10-01 ~ 2024-01-31
Fixed Assets
5,670 GBP2025-01-31
7,147 GBP2024-01-31
Current Assets
304,412 GBP2025-01-31
259,463 GBP2024-01-31
Creditors
Current
-285,284 GBP2025-01-31
-344,299 GBP2024-01-31
Net Current Assets/Liabilities
19,128 GBP2025-01-31
-84,836 GBP2024-01-31
Total Assets Less Current Liabilities
24,798 GBP2025-01-31
-77,689 GBP2024-01-31
Creditors
Non-current
-22,874 GBP2025-01-31
-33,096 GBP2024-01-31
Net Assets/Liabilities
1,924 GBP2025-01-31
-110,785 GBP2024-01-31
Equity
1,924 GBP2025-01-31
-110,785 GBP2024-01-31

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
    13-15 Turnham Green Terrace, Chiswick, London W4 1RG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LUXURY SUBURBIA LIMITED
    S
    Registered number 11784284
    13-15, 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
    13-15 Turnham Green Terrace, London, W4 1RG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MADDEN, MADDEN AND KHER LIMITED
    14232985
    13-15 Turnham Green Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MADDEN, MADDEN AND MALIZI LIMITED
    14158852
    13-15 Turnham Green Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.