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 3
  • 1
    Harrison, Daniel
    Civil Engineer born in April 1982
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
    Mr Daniel Harrison
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2019-05-07 ~ 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
  • 2
    Bradley, Mark Gerard
    Haulage Contractor born in October 1965
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
    Mr Mark Bradley
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2019-05-07 ~ 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
  • 3
    Harrison, Andrew Laurence
    Civil Engineer born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
    Mr Andrew Laurence Harrison
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2019-05-07 ~ 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
    O'keeffe, Timothy Michael
    Accountant born in April 1962
    Individual (28 offsprings)
    Officer
    2019-05-07 ~ 2019-05-07
    OF - director → CIF 0
  • 2
    467, Rayners Lane, Pinner, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    39,456 GBP2023-08-31
    Person with significant control
    2019-05-07 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M.A.D. PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
309,178 GBP2023-05-31
120 GBP2022-05-31
Creditors
Current
-310,024 GBP2023-05-31
Net Current Assets/Liabilities
-846 GBP2023-05-31
120 GBP2022-05-31
Total Assets Less Current Liabilities
-846 GBP2023-05-31
120 GBP2022-05-31
Equity
-846 GBP2023-05-31
120 GBP2022-05-31

  • M.A.D. PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 11980136
    164 Field End Road, Eastcote HA5 1RH
    Private Limited Company incorporated on 2019-05-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.