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 4
  • 1
    Lipper, John Robert
    Chief Executive born in May 1985
    Individual (16 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lucy, Robert James
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    706,296 GBP2023-08-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    THORNHILL INVESTMENTS LTD - 2017-11-29
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    803,340 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ 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
Ceased 2
  • 1
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    MADISON BROOK (LIVING MARKETS) LIMITED - now
    MADISON BROOK HOMES LIMITED - 2021-10-29
    MADISON BROOK AFFORDABLE LIMITED - 2018-09-12
    The Grainstore, 4 Western Gateway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,385,662 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Fixed Assets - Investments
228,672 GBP2023-12-31
177,040 GBP2022-12-31
Investment Property
5,130,000 GBP2023-12-31
5,003,794 GBP2022-12-31
Fixed Assets
5,358,672 GBP2023-12-31
5,180,834 GBP2022-12-31
Debtors
4,207 GBP2023-12-31
4,989 GBP2022-12-31
Cash at bank and in hand
18,229 GBP2023-12-31
11,981 GBP2022-12-31
Current Assets
22,436 GBP2023-12-31
16,970 GBP2022-12-31
Creditors
Current
153,412 GBP2023-12-31
193,579 GBP2022-12-31
Net Current Assets/Liabilities
-130,976 GBP2023-12-31
-176,609 GBP2022-12-31
Total Assets Less Current Liabilities
5,227,696 GBP2023-12-31
5,004,225 GBP2022-12-31
Net Assets/Liabilities
846,128 GBP2023-12-31
761,699 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-30,381 GBP2023-12-31
-49,737 GBP2022-12-31
Equity
846,128 GBP2023-12-31
761,699 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
228,672 GBP2023-12-31
177,040 GBP2022-12-31
Additions to investments
77,040 GBP2023-12-31
Other Investments Other Than Loans
228,672 GBP2023-12-31
177,040 GBP2022-12-31
Investment Property - Fair Value Model
5,130,000 GBP2023-12-31
5,003,794 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,207 GBP2023-12-31
4,989 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
83,674 GBP2023-12-31
83,674 GBP2022-12-31
Other Creditors
Current
69,738 GBP2023-12-31
109,905 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,816,128 GBP2023-12-31
2,816,228 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,196,263 GBP2022-12-31
Other Creditors
Non-current
1,273,303 GBP2023-12-31
Bank Borrowings
Secured
2,899,802 GBP2023-12-31
2,899,902 GBP2022-12-31
  • MADISON BROOK (ESTATES) LIMITED
    Info
    MADISON BROOK ESTATES LIMITED - 2021-11-29
    Registered number 11803168
    Railway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2019-02-04 (6 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.