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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
    Handa, Aneil
    Born in September 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Aneil Handa
    Born in September 1990
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Warren, Richard Mark
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Naveen Handa
    Born in August 1987
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2025-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MADISON (HOLDCO) LIMITED

Previous name
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
    Info
    MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
    Registered number 13393196
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MADISON (HOLDCO) LIMITED
    S
    Registered number 13393196
    icon of address4th Floor, 1-3 Portland Place, London, England, W1B 1PN
    CIF 1
  • MADISON (HOLDCO) LIMITED
    S
    Registered number 13393196
    icon of address1-3 Portland Place, London, United Kingdom, 4th Floor, 1-3 Portland Place, London, United Kingdom, W1B 1PN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MADISON (HOLDCO) LIMITED
    S
    Registered number 13393196
    icon of address4th Floor, 1 Portland Place, London, England, W1B 1PN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MINHOCO 34 (CARRYCO) LIMITED - 2023-01-27
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,549 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MINHOCO 34 (MIDCO) LIMITED - 2023-01-27
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1768 LIMITED - 2024-07-19
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    390,718 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1-3 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    TIMEC 1814 LIMITED - 2023-01-27
    icon of addressC/o Madison Cairn, 1 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -152,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TIMEC 1815 LIMITED - 2023-01-27
    icon of address4th Floor 1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,454 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MADISON PROJECTO 8 LIMITED - 2023-09-21
    icon of address1-3 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address1-3 Portland Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,563,320 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    MINHOCO 34 LIMITED - 2023-01-27
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-08-18 ~ 2022-07-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    TIMEC 1762 LIMITED - 2023-01-27
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,510 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-03-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    MINHOCO 67 LIMITED - 2023-01-27
    icon of address1-3 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    MINHOCO 68 LIMITED - 2023-01-27
    icon of address1-3 Portland Place Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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