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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Warren, Richard Mark
Born in April 1979Individual (13 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 2
Mr Naveen Handa
Born in August 1987Individual (49 offsprings)Person with significant control2021-05-13 ~ 2025-01-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Handa, Aneil
Born in September 1990Individual (54 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0Mr Aneil Handa
Born in September 1990Individual (54 offsprings)Person with significant control2021-05-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MADISON (HOLDCO) LIMITED
Period: 2023-01-27 ~ now
Company number: 13393196
Registered names
MADISON (HOLDCO) LIMITED - now
MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
1,159,687 GBP2024-05-31
1,159,687 GBP2023-05-31
Current Assets
48,918 GBP2024-05-31
45,318 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,235,005 GBP2024-05-31
-1,205,005 GBP2023-05-31
Net Current Assets/Liabilities
-1,184,473 GBP2024-05-31
-1,159,687 GBP2023-05-31
Total Assets Less Current Liabilities
-24,784 GBP2024-05-31
2 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-26,434 GBP2024-05-31
-1,648 GBP2023-05-31
Equity
-26,434 GBP2024-05-31
-1,648 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
MADISON (HOLDCO) LIMITED
InfoMINHOCO 34 (HOLDCO) LIMITED - 2023-01-27Registered number 13393196Fourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PNPRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-08CIF 0MADISON (HOLDCO) LIMITED
SRegistered number 133931964th Floor, 1-3 Portland Place, London, England, W1B 1PNCIF 1MADISON (HOLDCO) LIMITED
SRegistered number 133931961-3 Portland Place, London, United Kingdom, 4th Floor, 1-3 Portland Place, London, United Kingdom, W1B 1PNPrivate Company Limited By Shares in Companies House, United KingdomCIF 2MADISON (HOLDCO) LIMITED
SRegistered number 133931964th Floor, 1 Portland Place, London, England, W1B 1PNLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
12
- 1
MINHOCO 34 (CARRYCO) LIMITED
- 2023-01-27 14062887Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-04-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MINHOCO 34 (MIDCO) LIMITED
- 2023-01-27 14159265Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4MADISON PROJECTCO 1 LIMITED - nowFourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Person with significant control2021-08-18 ~ 2022-07-05CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 51-3 Portland Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors → OE
- 6C/o Madison Cairn, 1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-07-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 74th Floor 1-3 Portland Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-07-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-01 ~ 2023-03-23CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 9MADISON PROJECTCO 5 LIMITED - now1-3 Portland Place, London, EnglandActive Corporate (5 parents)Person with significant control2021-11-16 ~ 2022-10-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10MADISON PROJECTCO 6 LIMITED - now1-3 Portland Place Portland Place, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-16 ~ 2022-10-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 111-3 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-09-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 121-3 Portland Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-07-21 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-07-21 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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