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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 3
  • 1
    Lipper, John Robert
    Chief Executive Officer born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Victoria Rose
    Finance Director born in December 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    749,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
    MBI MAINTENANCE LIMITED - 2018-02-23
    MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
    icon of addressThe Grainstore, 4 Western Gateway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    673,092 GBP2024-12-31
    Person with significant control
    2022-08-31 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,080,000 GBP2024-12-31
1,175,000 GBP2023-12-31
Debtors
2,814 GBP2024-12-31
1,791 GBP2023-12-31
Cash at bank and in hand
3,729 GBP2024-12-31
7,497 GBP2023-12-31
Current Assets
6,543 GBP2024-12-31
9,288 GBP2023-12-31
Creditors
Current
421,597 GBP2024-12-31
932,417 GBP2023-12-31
Net Current Assets/Liabilities
-415,054 GBP2024-12-31
-923,129 GBP2023-12-31
Total Assets Less Current Liabilities
664,946 GBP2024-12-31
251,871 GBP2023-12-31
Creditors
Non-current
-521,030 GBP2024-12-31
Net Assets/Liabilities
109,738 GBP2024-12-31
193,943 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
667 GBP2024-12-31
13,622 GBP2023-12-31
Equity
109,738 GBP2024-12-31
193,943 GBP2023-12-31
Investment Property - Fair Value Model
1,080,000 GBP2024-12-31
1,175,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,814 GBP2024-12-31
Amounts falling due within one year, Current
1,791 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29,686 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,662 GBP2024-12-31
2,509 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,909 GBP2023-12-31
Other Creditors
Current
385,249 GBP2024-12-31
926,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
521,030 GBP2024-12-31
Bank Borrowings
Secured
550,716 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

  • MADISON BROOK (INVESTMENTS) LIMITED
    Info
    Registered number 14326959
    icon of addressRailway Arches, 8a Chancel Street, London SE1 0UR
    Private Limited Company incorporated on 2022-08-31 (3 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.