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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 7
  • 1
    Kent, Cate
    Born in March 1991
    Individual (49 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ardley, David Matthew
    Born in December 1979
    Individual (76 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Beames, Hartley Mylor John
    Director born in April 1975
    Individual (49 offsprings)
    Officer
    2023-05-17 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED - 2019-10-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ 2023-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    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
  • 6
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    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
  • 7
    OAK & OLIVE HOMES LIMITED
    14485907
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MADGWICK DEVELOPMENTS LIMITED

Period: 2023-05-17 ~ now
Company number: 14876652
Registered name
MADGWICK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
284,664 GBP2025-01-31
161,129 GBP2024-01-31
Cash at bank and in hand
71,361 GBP2025-01-31
78,753 GBP2024-01-31
Current Assets
1,692,698 GBP2025-01-31
2,797,539 GBP2024-01-31
Net Current Assets/Liabilities
-37,192 GBP2025-01-31
1,555,159 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,589,000 GBP2024-01-31
Net Assets/Liabilities
-37,192 GBP2025-01-31
-33,841 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
-37,392 GBP2025-01-31
-34,041 GBP2024-01-31
Equity
-37,192 GBP2025-01-31
-33,841 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-05-17 ~ 2024-01-31
Amounts Owed By Related Parties
197,487 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
87,177 GBP2025-01-31
161,129 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
284,664 GBP2025-01-31
161,129 GBP2024-01-31
Amounts owed to group undertakings
Current
1,584,268 GBP2025-01-31
1,223,127 GBP2024-01-31
Other Creditors
Current
145,622 GBP2025-01-31
19,253 GBP2024-01-31
Creditors
Current
1,729,890 GBP2025-01-31
1,242,380 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
1,589,000 GBP2024-01-31

  • MADGWICK DEVELOPMENTS LIMITED
    Info
    Registered number 14876652
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-17 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.