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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
Active 4
  • 1
    Aziz, Osman
    Born in May 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhry, Shahzad Mohammad Akhtar
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Cansev Aziz
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Alice Kathleen Hassan
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Osman Aziz
    Born in May 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-05-24 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
Property, Plant & Equipment
25,129 GBP2024-10-31
Fixed Assets - Investments
11,980,683 GBP2024-10-31
11,980,579 GBP2023-10-31
Fixed Assets
12,005,812 GBP2024-10-31
11,980,579 GBP2023-10-31
Debtors
339,537 GBP2024-10-31
8,200 GBP2023-10-31
Cash at bank and in hand
15,053 GBP2024-10-31
171,344 GBP2023-10-31
Current Assets
354,590 GBP2024-10-31
179,544 GBP2023-10-31
Creditors
Current
335,591 GBP2024-10-31
66,827 GBP2023-10-31
Net Current Assets/Liabilities
18,999 GBP2024-10-31
112,717 GBP2023-10-31
Total Assets Less Current Liabilities
12,024,811 GBP2024-10-31
12,093,296 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
104,989 GBP2024-10-31
173,474 GBP2023-10-31
Equity
12,024,811 GBP2024-10-31
12,093,296 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-05-24 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,795 GBP2023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
11,980,565 GBP2024-10-31
11,980,462 GBP2023-10-31
Additions to investments
103 GBP2024-10-31
Investments in Group Undertakings
11,980,565 GBP2024-10-31
11,980,462 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,968 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
118,200 GBP2024-10-31
8,200 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
339,537 GBP2024-10-31
8,200 GBP2023-10-31
Amounts owed to group undertakings
Current
207,689 GBP2024-10-31
59,615 GBP2023-10-31
Other Creditors
Current
127,902 GBP2024-10-31
7,212 GBP2023-10-31

Related profiles found in government register
  • MADEN GROUP LTD
    Info
    Registered number 14126416
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 7 months). 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
    icon of address1 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 21
  • 1
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -157,265 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-19 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,412 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 2 Western Pavilion, Tower Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,509 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Castle Hill, Windsor, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -902 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressLondon County Hall Riverside Building, Westminster Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    863,780 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 9
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -873 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,607 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,472 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 14
    icon of address30 Hawley Crescent, Camden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    644,241 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address55-59 Old Compton Street, Soho, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,153 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 16
    icon of address55-59 Old Compton Street, Soho, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,446 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address152-154 Portobello Road, Notting Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -268,370 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address6-8 Hanbury Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,070 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 19
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117,183 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 20
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,890 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 21
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-01-25
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.