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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
    Lee, Samuel James
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
    Samuel James Lee
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lee, Kenneth James
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Lee
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ 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
parent relation
Company in focus

MADGEHOLE VENTURES LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
39,528 GBP2024-02-29
40,387 GBP2023-02-28
Fixed Assets
39,528 GBP2024-02-29
40,387 GBP2023-02-28
Net Current Assets/Liabilities
-38,823 GBP2024-02-29
-40,184 GBP2023-02-28
Total Assets Less Current Liabilities
705 GBP2024-02-29
203 GBP2023-02-28
Net Assets/Liabilities
705 GBP2024-02-29
203 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
605 GBP2024-02-29
103 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Corporation Tax Payable
Current
319 GBP2024-02-29
6,384 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
600 GBP2024-02-29
600 GBP2023-02-28
Amounts owed to directors
Current
37,904 GBP2024-02-29
33,200 GBP2023-02-28

  • MADGEHOLE VENTURES LTD
    Info
    Registered number 11818651
    icon of addressMadgehole Madgehole Lane, Shamley Green, Guildford GU5 0SS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.