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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 2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Richard Mark
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
    Warren, Richard Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, Portland Place, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-08-06
    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
    2021-05-27 ~ 2021-08-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    2021-05-27 ~ 2021-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MADISON GROUP MANAGEMENT LIMITED

Previous name
TIMEC 1768 LIMITED - 2024-07-19
Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
1,591,643 GBP2023-01-01 ~ 2023-12-31
1,143,817 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-703,063 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
888,580 GBP2023-01-01 ~ 2023-12-31
1,143,817 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-594,009 GBP2023-01-01 ~ 2023-12-31
-860,274 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
294,571 GBP2023-01-01 ~ 2023-12-31
283,543 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-219,547 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
75,024 GBP2023-01-01 ~ 2023-12-31
283,543 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,603 GBP2023-01-01 ~ 2023-12-31
-72,359 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
37,273 GBP2023-12-31
27,674 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
37,273 GBP2023-12-31
27,674 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,190,289 GBP2023-12-31
2,233,159 GBP2022-12-31
Cash at bank and in hand
314,011 GBP2023-12-31
104,863 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,504,300 GBP2023-12-31
2,338,022 GBP2022-12-31
Net Current Assets/Liabilities
353,445 GBP2023-12-31
318,717 GBP2022-12-31
Total Assets Less Current Liabilities
390,718 GBP2023-12-31
346,391 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-84,300 GBP2022-12-31
84,300 GBP2022-12-31
Net Assets/Liabilities
390,718 GBP2023-12-31
262,091 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
390,717 GBP2023-12-31
262,090 GBP2022-12-31
Equity
390,718 GBP2023-12-31
262,091 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
22,453 GBP2023-12-31
14,832 GBP2022-12-31
Office equipment
19,113 GBP2023-12-31
14,304 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,566 GBP2023-12-31
29,136 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,333 GBP2023-12-31
468 GBP2022-12-31
Office equipment
2,960 GBP2023-12-31
994 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,293 GBP2023-12-31
1,462 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
865 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,966 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Tools/Equipment for furniture and fittings
21,120 GBP2023-12-31
14,364 GBP2022-12-31
Office equipment
16,153 GBP2023-12-31
13,310 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
196,748 GBP2023-12-31
327,921 GBP2022-12-31
Prepayments/Accrued Income
200,592 GBP2023-12-31
154,990 GBP2022-12-31
Other Debtors
1,792,949 GBP2023-12-31
1,750,248 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,518 GBP2023-12-31
9,726 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
104,018 GBP2023-12-31
80,746 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,523 GBP2023-12-31
170,356 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,998,796 GBP2023-12-31
1,758,477 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
84,300 GBP2022-12-31
  • MADISON GROUP MANAGEMENT LIMITED
    Info
    TIMEC 1768 LIMITED - 2024-07-19
    Registered number 13423905
    icon of addressFourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.