logo
explain how to read the page

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
    Evans, Anthony Guy
    Born in May 1973
    Individual (133 offsprings)
    Officer
    2022-05-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Handa, Aneil
    Born in September 1990
    Individual (54 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Richard Mark
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    MADISON (HOLDCO) LIMITED
    - now 13393196
    MINHOCO 34 (HOLDCO) LIMITED - 2023-01-27 13393196
    4th Floor, 1 Portland Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-07-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2022-05-03 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 6
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2022-05-03 ~ 2022-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADISON PROJECTCO 2 LIMITED

Period: 2023-01-27 ~ 2026-02-17
Company number: 14080825 13745587... (more)
Registered names
MADISON PROJECTCO 2 LIMITED - Dissolved 13745587... (more)
TIMEC 1814 LIMITED - 2023-01-27 14080828... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
27,343 GBP2024-05-31
Creditors
Amounts falling due within one year
-164,054 GBP2024-05-31
-96,086 GBP2023-05-31
Net Current Assets/Liabilities
-136,481 GBP2024-05-31
-88,779 GBP2023-05-31
Total Assets Less Current Liabilities
-136,480 GBP2024-05-31
-88,778 GBP2023-05-31
Net Assets/Liabilities
-152,592 GBP2024-05-31
-88,778 GBP2023-05-31
Equity
-152,592 GBP2024-05-31
-88,778 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-03 ~ 2023-05-31

  • MADISON PROJECTCO 2 LIMITED
    Info
    TIMEC 1814 LIMITED - 2023-01-27
    Registered number 14080825
    C/o Madison Cairn, 1 Portland Place, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 and dissolved on 2026-02-17 (3 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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