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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 2
  • 1
    Parsons, Ian Richard
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Parsons
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2023-07-05 ~ now
    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
  • 2
    Parsons, Katie Ellen
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mrs Katie Ellen Parsons
    Born in March 1991
    Individual (3 offsprings)
    Person with significant control
    2023-07-05 ~ now
    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

MADISSA HOLDINGS LIMITED

Period: 2023-07-05 ~ now
Company number: 14981875
Registered name
MADISSA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-08-31
Creditors
Current
-809 GBP2024-08-31
Net Current Assets/Liabilities
-809 GBP2024-08-31
Total Assets Less Current Liabilities
-609 GBP2024-08-31
Equity
-609 GBP2024-08-31
Average Number of Employees
22023-07-05 ~ 2024-08-31

Related profiles found in government register
  • MADISSA HOLDINGS LIMITED
    Info
    Registered number 14981875
    Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-05 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
  • MADISSA HOLDINGS LIMITED
    S
    Registered number 14981875
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom, LN8 5AB
    Limited Company in Uk, England And Wales
    CIF 1
  • MADISSA HOLDINGS LIMITED
    S
    Registered number 14981875
    Excel House, Millbrook Lane, Wragby, Market Rasen, Lincolnshire, United Kingdom, LN8 5AB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ING3NIUM LIMITED
    15863896
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IPDS GROUP LIMITED
    - now 08181739
    IP DRIVING SERVICES LTD - 2023-02-07
    Excel House Millbrook Lane, Wragby, Market Rasen, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    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.