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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 5
  • 1
    Lipper, John Robert
    Born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Victoria Rose
    Born in December 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lucy, Robert James
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 4
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    749,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    THORNHILL INVESTMENTS LTD - 2017-11-29
    icon of addressUnit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    794,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ 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 2
  • 1
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    MADISON BROOK (LIVING MARKETS) LIMITED - now
    MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
    MADISON BROOK HOMES LIMITED - 2021-10-29
    icon of addressThe Grainstore, 4 Western Gateway, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    872,013 GBP2024-12-31
    Person with significant control
    2019-02-04 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADISON BROOK (ESTATES) LIMITED

Previous name
MADISON BROOK ESTATES LIMITED - 2021-11-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
658 GBP2024-12-31
Fixed Assets - Investments
228,672 GBP2023-12-31
Investment Property
4,630,000 GBP2024-12-31
5,130,000 GBP2023-12-31
Fixed Assets
4,630,658 GBP2024-12-31
5,358,672 GBP2023-12-31
Debtors
7,328 GBP2024-12-31
4,207 GBP2023-12-31
Cash at bank and in hand
4,576 GBP2024-12-31
18,229 GBP2023-12-31
Current Assets
11,904 GBP2024-12-31
22,436 GBP2023-12-31
Creditors
Current
131,107 GBP2024-12-31
153,412 GBP2023-12-31
Net Current Assets/Liabilities
-119,203 GBP2024-12-31
-130,976 GBP2023-12-31
Total Assets Less Current Liabilities
4,511,455 GBP2024-12-31
5,227,696 GBP2023-12-31
Net Assets/Liabilities
256,638 GBP2024-12-31
846,128 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-240,882 GBP2024-12-31
-30,381 GBP2023-12-31
Equity
256,638 GBP2024-12-31
846,128 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
774 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
658 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
228,672 GBP2023-12-31
Other Investments Other Than Loans
228,672 GBP2023-12-31
Investment Property - Fair Value Model
4,630,000 GBP2024-12-31
5,130,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,328 GBP2024-12-31
4,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
83,674 GBP2024-12-31
83,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,700 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,983 GBP2024-12-31
Other Creditors
Current
40,750 GBP2024-12-31
69,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,815,207 GBP2024-12-31
2,816,128 GBP2023-12-31
Other Creditors
Non-current
1,273,803 GBP2024-12-31
1,273,303 GBP2023-12-31
Bank Borrowings
Secured
2,898,881 GBP2024-12-31
2,899,802 GBP2023-12-31

  • MADISON BROOK (ESTATES) LIMITED
    Info
    MADISON BROOK ESTATES LIMITED - 2021-11-29
    Registered number 11803168
    icon of addressRailway Arches, 8a Chancel Street, London SE1 0UR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.