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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 6
  • 1
    Pitcher, Robert Michael
    Born in January 1993
    Individual (68 offsprings)
    Officer
    2025-02-24 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Umar
    Born in January 1988
    Individual (67 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2021-07-29 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CSC DIRECTORS (NO.1) LIMITED
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 815 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.2) LIMITED
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 795 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MADISON SL LIMITED

Company number: 13538489
This page is about company number 13538489, under which the name MADISON SL LIMITED have been registered since 2021-07-29.
Registered name
MADISON SL LIMITED - now 15860919
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MADISON SL LIMITED
    Info
    Registered number 13538489
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.