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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 5
  • 1
    Handa, Aneil
    Born in September 1990
    Individual (54 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Richard Mark
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    SHORE HOSPITALITY 2 LLP
    OC441887 OC438431
    4th Floor, 1-3 Portand Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-10-01 ~ 2024-03-27
    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
  • 4
    MADISON (HOLDCO) LIMITED - now
    MINHOCO 34 (HOLDCO) LIMITED
    - 2023-01-27 13393196
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MINHOCO 35 LIMITED
    10382013 12635528... (more)
    4th Floor, 1-3 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADISON PROJECTCO 5 LIMITED

Period: 2023-01-27 ~ now
Company number: 13745587 14080790... (more)
Registered names
MADISON PROJECTCO 5 LIMITED - now 14080790... (more)
MINHOCO 67 LIMITED - 2023-01-27 08038810... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MADISON PROJECTCO 5 LIMITED
    Info
    MINHOCO 67 LIMITED - 2023-01-27
    Registered number 13745587
    1-3 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.