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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 1
  • 1
    Davies, Mark
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Mark Davies
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADAM PROPERTIES LIMITED

Period: 2026-03-06 ~ now
Company number: 14638397
Registered names
MADAM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

Related profiles found in government register
  • MADAM PROPERTIES LIMITED
    Info
    IRLAM TYRES SERVICES LIMITED - 2026-03-06
    Registered number 14638397
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-03 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • IRLAM TYRES SERVICES LIMITED
    S
    Registered number 14638397
    Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAFFORD TYRES LIMITED
    04833839
    Carlyle House 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TYRESAVE(MANCHESTER) LTD
    06994054
    78 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.