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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
    Ardley, David Matthew
    Company Director born in December 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Cate
    Company Director born in March 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,132 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-04-08 ~ 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
Ceased 4
  • 1
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    icon of addressSuffolk House, George Street, Croydon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Person with significant control
    2023-10-25 ~ 2025-04-08
    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
  • 3
    VIRBIUS LIMITED - 2019-10-08
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,620 GBP2024-01-31
    Person with significant control
    2023-05-17 ~ 2023-10-25
    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
  • 4
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Person with significant control
    2023-10-25 ~ 2025-04-08
    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
parent relation
Company in focus

MADGWICK DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
161,129 GBP2024-01-31
Cash at bank and in hand
78,753 GBP2024-01-31
Current Assets
2,797,539 GBP2024-01-31
Net Current Assets/Liabilities
1,555,159 GBP2024-01-31
Net Assets/Liabilities
-33,841 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-01-31
Retained earnings (accumulated losses)
-34,041 GBP2024-01-31
Equity
-33,841 GBP2024-01-31
Average Number of Employees
02023-05-17 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
161,129 GBP2024-01-31
Amounts owed to group undertakings
Current
1,223,127 GBP2024-01-31
Other Creditors
Current
19,253 GBP2024-01-31
Creditors
Current
1,242,380 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,589,000 GBP2024-01-31

  • MADGWICK DEVELOPMENTS LIMITED
    Info
    Registered number 14876652
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2023-05-17 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.