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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 1
  • 1
    Jaddoo, Ashraff Ibrahim Ramjanally
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Ashraff Ibrahim Ramjanally Jaddoo
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADEIRA GROUP HOLDINGS LTD

Period: 2021-08-20 ~ now
Company number: 13576258
Registered name
MADEIRA GROUP HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
50,898 GBP2024-03-31
64,754 GBP2023-03-31
Net Current Assets/Liabilities
45,948 GBP2024-03-31
48,274 GBP2023-03-31
Total Assets Less Current Liabilities
45,948 GBP2024-03-31
48,274 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
45,898 GBP2024-03-31
48,224 GBP2023-03-31
Equity
45,948 GBP2024-03-31
48,274 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50,898 GBP2024-03-31
Current, Amounts falling due within one year
64,754 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,530 GBP2023-03-31
Other Creditors
Current
4,950 GBP2024-03-31
3,950 GBP2023-03-31

Related profiles found in government register
  • MADEIRA GROUP HOLDINGS LTD
    Info
    Registered number 13576258
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • MADEIRA GROUP HOLDINGS LTD
    S
    Registered number 13576258
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADEIRA GROUP PARTNERSHIP LLP
    OC438845
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.