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 2
  • 1
    Lipper, John Robert
    Chief Executive born in May 1985
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 2
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    Railway Arches, 8a Chancel Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    706,296 GBP2023-08-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
    MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
    MBI MAINTENANCE LIMITED - 2018-02-23
    The Grainstore, 4 Western Gateway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,114,319 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2023-01-01
    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 BROOK (INVESTMENTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,175,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
1,791 GBP2023-12-31
Cash at bank and in hand
7,497 GBP2023-12-31
3,514 GBP2022-12-31
Current Assets
9,288 GBP2023-12-31
3,514 GBP2022-12-31
Creditors
Current
932,417 GBP2023-12-31
276,057 GBP2022-12-31
Net Current Assets/Liabilities
-923,129 GBP2023-12-31
-272,543 GBP2022-12-31
Total Assets Less Current Liabilities
251,871 GBP2023-12-31
27,457 GBP2022-12-31
Net Assets/Liabilities
193,943 GBP2023-12-31
22,596 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
13,622 GBP2023-12-31
1,874 GBP2022-12-31
Equity
193,943 GBP2023-12-31
22,596 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-08-31 ~ 2022-12-31
Investment Property - Fair Value Model
1,175,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,508 GBP2023-12-31
Amounts owed to group undertakings
Current
274,418 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,909 GBP2023-12-31
439 GBP2022-12-31
Other Creditors
Current
927,000 GBP2023-12-31
1,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31

  • MADISON BROOK (INVESTMENTS) LIMITED
    Info
    Registered number 14326959
    Railway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2022-08-31 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.