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 4
  • 1
    Chaudhry, Shahzad Mohammad Akhtar
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Cansev Aziz
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Alice Kathleen Hassan
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aziz, Osman
    Business Manager born in May 1981
    Individual (19 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Osman Aziz
    Born in May 1981
    Individual (19 offsprings)
    Person with significant control
    2022-05-24 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Zehra Hulus Close
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2022-05-24 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADEN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,980,579 GBP2023-10-31
Debtors
8,200 GBP2023-10-31
Cash at bank and in hand
171,344 GBP2023-10-31
Current Assets
179,544 GBP2023-10-31
Creditors
Current
66,827 GBP2023-10-31
Net Current Assets/Liabilities
112,717 GBP2023-10-31
Total Assets Less Current Liabilities
12,093,296 GBP2023-10-31
Equity
Called up share capital
200 GBP2023-10-31
Retained earnings (accumulated losses)
173,474 GBP2023-10-31
Equity
12,093,296 GBP2023-10-31
Average Number of Employees
22022-05-24 ~ 2023-10-31
Investments in Group Undertakings
Additions to investments
11,980,462 GBP2023-10-31
Cost valuation
11,980,462 GBP2023-10-31
Investments in Group Undertakings
11,980,462 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
8,200 GBP2023-10-31
Amounts owed to group undertakings
Current
59,615 GBP2023-10-31
Other Creditors
Current
7,212 GBP2023-10-31

Related profiles found in government register
  • MADEN GROUP LTD
    Info
    Registered number 14126416
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2022-05-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MADEN GROUP LTD
    S
    Registered number 14126416
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -157,265 GBP2023-10-31
    Person with significant control
    2023-07-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 2 Western Pavilion, Tower Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,824 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Castle Hill, Windsor, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -446 GBP2023-10-31
    Person with significant control
    2022-06-08 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 7
    London County Hall Riverside Building, Westminster Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,157,810 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,044 GBP2023-10-31
    Person with significant control
    2022-06-08 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-10-31
    Person with significant control
    2023-04-21 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -855 GBP2023-10-31
    Person with significant control
    2023-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 13
    30 Hawley Crescent, Camden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    477,755 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 14
    55-59 Old Compton Street, Soho, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    720,036 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 15
    55-59 Old Compton Street, Soho, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 16
    152-154 Portobello Road, Notting Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 17
    6-8 Hanbury Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    343,200 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -742,845 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,223 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-10 ~ 2024-01-25
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.