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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
    Tyrrell, Alastair Franz Baly
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Alastair Franz Baly Tyrrell
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Tyrrell, Sarah Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MADDOX STREET HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
2,535,257 GBP2024-06-30
2,428,996 GBP2023-06-30
Cash at bank and in hand
2,269,126 GBP2024-06-30
1,796,827 GBP2023-06-30
Current Assets
4,804,383 GBP2024-06-30
4,225,823 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-381,367 GBP2023-06-30
Net Current Assets/Liabilities
4,329,186 GBP2024-06-30
3,844,456 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,329,086 GBP2024-06-30
3,844,356 GBP2023-06-30
Equity
4,329,186 GBP2024-06-30
3,844,456 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
2,535,257 GBP2024-06-30
Current
2,427,696 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
1,300 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,535,257 GBP2024-06-30
Current, Amounts falling due within one year
2,428,996 GBP2023-06-30
Corporation Tax Payable
Current
475,026 GBP2024-06-30
381,367 GBP2023-06-30
Other Creditors
Current
171 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
475,197 GBP2024-06-30
381,367 GBP2023-06-30

Related profiles found in government register
  • MADDOX STREET HOLDINGS LIMITED
    Info
    Registered number 11976543
    icon of address41-43 Maddox Street, London W1S 2PD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MADDOX STREET HOLDINGS LIMITED
    S
    Registered number 11976543
    icon of address41-43 Maddox Street, London, United Kingdom, W1S 2PD
    CIF 1
  • MADDOX STREET HOLDINGS LIMITED
    S
    Registered number 11976543
    icon of address41-43 Maddox Street, London, United Kingdom, W1S 2PD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address41-43 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,642,658 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-05-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.