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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 3
  • 1
    Handa, Aneil
    Born in September 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Richard Mark
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Warren, Richard Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 1-3 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 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-05-14 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-14 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 4
    MADISON (HOLDCO) LIMITED - now
    MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27
    icon of addressC/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -26,434 GBP2024-05-31
    Person with significant control
    2021-06-01 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADISON PROJECTCO 4 LIMITED

Previous name
TIMEC 1762 LIMITED - 2023-01-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Creditors
Amounts falling due within one year
-35,510 GBP2021-12-31
Net Current Assets/Liabilities
-35,510 GBP2021-12-31
Total Assets Less Current Liabilities
-35,510 GBP2021-12-31
Net Assets/Liabilities
-35,510 GBP2021-12-31
Equity
-35,510 GBP2021-12-31
Average Number of Employees
02021-05-14 ~ 2021-12-31

  • MADISON PROJECTCO 4 LIMITED
    Info
    TIMEC 1762 LIMITED - 2023-01-27
    Registered number 13396230
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.