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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 2
  • 1
    Tyrrell, Sarah Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Tyrrell, Alastair Franz Baly
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Alastair Franz Baly Tyrrell
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADDOX STREET HOLDINGS LIMITED

Period: 2019-05-02 ~ now
Company number: 11976543 10683125
Registered name
MADDOX STREET HOLDINGS LIMITED - now 10683125
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
1,469,346 GBP2025-06-30
2,535,257 GBP2024-06-30
Cash at bank and in hand
1,704,389 GBP2025-06-30
2,269,126 GBP2024-06-30
Current Assets
3,173,735 GBP2025-06-30
4,804,383 GBP2024-06-30
Creditors
Amounts falling due within one year
-1 GBP2025-06-30
-475,197 GBP2024-06-30
Net Current Assets/Liabilities
3,173,734 GBP2025-06-30
4,329,186 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,173,634 GBP2025-06-30
4,329,086 GBP2024-06-30
Equity
3,173,734 GBP2025-06-30
4,329,186 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
27,665 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
1,441,681 GBP2025-06-30
Current
2,535,257 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,469,346 GBP2025-06-30
Amounts falling due within one year, Current
2,535,257 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
475,026 GBP2024-06-30
Other Creditors
Current
1 GBP2025-06-30
171 GBP2024-06-30
Creditors
Current
1 GBP2025-06-30
475,197 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • MADDOX STREET HOLDINGS LIMITED
    Info
    Registered number 11976543
    41-43 Maddox Street, London W1S 2PD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MADDOX STREET HOLDINGS LIMITED
    S
    Registered number 11976543
    41-43 Maddox Street, London, United Kingdom, W1S 2PD
    CIF 1
  • MADDOX STREET HOLDINGS LIMITED
    S
    Registered number 11976543
    41-43 Maddox Street, London, United Kingdom, W1S 2PD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TT&G PARTNERS LLP
    OC427197
    41-43 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-05-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.