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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 3
  • 1
    Warren, Richard Mark
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Handa, Aneil
    Born in October 1990
    Individual (54 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    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
    2022-06-08 ~ 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

MADISON (MIDCO) LIMITED

Period: 2023-01-27 ~ now
Company number: 14159265
Registered names
MADISON (MIDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MADISON (MIDCO) LIMITED
    Info
    MINHOCO 34 (MIDCO) LIMITED - 2023-01-27
    Registered number 14159265
    Fourth Floor, 1-3 Portland Place, Marylebone, London W1B 1PN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MADISON (MIDCO) LIMITED
    S
    Registered number 14159265
    Fourth Floor, 1-3 Portland Place, London, England, W1B 1PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADISON PROJECTCO 1 LIMITED
    - now 10425540 15181289... (more)
    MINHOCO 34 LIMITED
    - 2023-01-27 10425540 10392423... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.