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.
- 1
Beames, Hartley Mylor John
Director born in April 1975Individual (49 offsprings)Officer2023-05-17 ~ 2024-09-04OF - Director → CIF 0 - 2
Ardley, David Matthew
Born in December 1979Individual (78 offsprings)Officer2023-05-17 ~ nowOF - Director → CIF 0 - 3
Kent, Cate
Born in March 1991Individual (51 offsprings)Officer2023-05-17 ~ nowOF - Director → CIF 0 - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, Croydon, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2023-10-25 ~ 2025-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VIRBIUS LIMITED - 2019-10-082nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-05-17 ~ 2023-10-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6
OAK & OLIVE HOMES LIMITED
144859072nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2025-04-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7WEST HORSLEY RESIDENTIAL LTD - 2020-10-022nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Person with significant control2023-10-25 ~ 2025-04-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MADGWICK DEVELOPMENTS LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Amounts Owed By Related Parties
Other Debtors
Debtors
Amounts owed to group undertakings
Other Creditors
Creditors
Bank Borrowings/Overdrafts
- Registered number 14876652
MADGWICK DEVELOPMENTS LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2023-05-17 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-16CIF 0 MADGWICK DEVELOPMENTS LIMITED
SRegistered number 148766522nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1
- 1
NAVIGATION WAY MANAGEMENT COMPANY LIMITED
172352742nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-05-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.