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 4
  • 1
    Keohone, Claire Annabel
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
  • 2
    Webster, Jamie Laird
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
  • 3
    Penman, Laura Kate
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
    Penman, Laura Kate
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ now
    OF - secretary → CIF 0
  • 4
    Webster, Richard John
    Chartered Surveyor born in April 1945
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - director → CIF 0
    Mr Richard John Webster
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - nominee-director → CIF 0
  • 2
    Foot, Leigh
    Individual
    Officer
    1996-01-10 ~ 1996-01-10
    OF - nominee-secretary → CIF 0
  • 3
    Cummings, Joseph
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2003-01-31
    OF - director → CIF 0
  • 4
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - nominee-director → CIF 0
  • 5
    Swindell, Robert
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 2003-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

MADISONHALL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
664 GBP2024-03-31
885 GBP2023-03-31
Investment Property
610,920 GBP2024-03-31
610,920 GBP2023-03-31
Debtors
Current
1,290 GBP2024-03-31
42,101 GBP2023-03-31
Cash at bank and in hand
225,435 GBP2024-03-31
206,865 GBP2023-03-31
Net Assets/Liabilities
801,591 GBP2024-03-31
818,928 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
163,970 GBP2024-03-31
163,970 GBP2023-03-31
Retained earnings (accumulated losses)
637,619 GBP2024-03-31
654,956 GBP2023-03-31
Equity
801,591 GBP2024-03-31
818,928 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,452 GBP2024-03-31
1,452 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,452 GBP2024-03-31
1,452 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
788 GBP2024-03-31
567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
788 GBP2024-03-31
567 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
664 GBP2024-03-31
885 GBP2023-03-31
Other Debtors
Current
1,290 GBP2024-03-31
21,287 GBP2023-03-31
Other Creditors
Current
13,011 GBP2024-03-31
21,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.333333 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

  • MADISONHALL PROPERTIES LIMITED
    Info
    Registered number SC162554
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1996-01-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.