The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Madden, Peter Howard
- British company director born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England
IIF 1 IIF 2 IIF 3 (more)6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, Great Britain
IIF 66 Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom
IIF 76 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 81, Sutherland Road, Southampton, SO16 8GA, England
IIF 96, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 106, Hereford Road, Southsea, PO5 2DH, England
IIF 11
- British retired born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies42, Middle Street, Southsea, PO5 4BP, England
IIF 12
- British solicitor born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British solicitor (non practising) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 23
- British solicitor (retired) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Madden, Peter Howard
- British solicitorRegistered addresses and corresponding companies
Madden, Peter Howard
- British born in August 1942
Mr Peter Howard Madden
Resident in England
Registered addresses and corresponding companies6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 40
- Registered addresses and corresponding companies
Madden, Peter Howard
Related profiles found in government register
Offspring entities and appointments
34
- 1
06995745 LIMITED
0699574516 Churchill Way, Cardiff, South Glamorgan, UkDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 23 - Director → ME - 22a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, EnglandActive Corporate (14 parents)Equity (Company account)762 GBP2024-12-31Officer2001-08-10 ~ 2005-12-20IIF 19 - Director → ME
- 362 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (15 parents)Current Assets (Company account)7 GBP2024-03-31Officer2002-05-17 ~ 2002-08-31IIF 31 - Secretary → ME
- 4
ACTIVITY TIME LIMITED
03258888Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, HampshireActive Corporate (10 parents)Equity (Company account)425,121 GBP2024-12-31Officer2021-10-11 ~ 2024-07-14IIF 2 - Director → ME - 5
ALTERNATIVE CRUISE PARKING LIMITED
09489715Speedwell House, West Quay Road, Southampton, EnglandActive Corporate (4 parents)Fixed Assets (Company account)394,814 GBP2025-03-31Officer2018-02-12 ~ 2018-07-30IIF 5 - Director → ME - 6
BARONCHART LIMITED
086968396 Hereford Road, Southsea, HampshireDissolved Corporate (2 parents)Officer2013-10-26 ~ dissolvedIIF 10 - Director → ME - 7
CHARLEMAINE ESTATES LIMITED
0904327863 Castle Road Southsea, Portsmouth, HantsDissolved Corporate (4 parents)Equity (Company account)-93,453 GBP2021-05-31Officer2016-08-26 ~ 2019-10-07IIF 7 - Director → ME - 8
COURTNEY AND WALKER LIMITED
0042184752 Morelands Road, Waterlooville, HampshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,575 GBP2024-04-30Officer2004-03-24 ~ 2010-10-01IIF 29 - Secretary → ME - 9
ETA-CONNECT LIMITED
09792325Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, United KingdomActive Corporate (8 parents)Equity (Company account)167,826 GBP2024-03-31Officer2015-10-09 ~ 2020-02-29IIF 41 - Secretary → ME - 10
GLOBAL CABLE TECHNOLOGY LTD
07268234Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (6 parents)Officer2010-05-28 ~ 2015-01-21IIF 15 - Director → ME2010-10-21 ~ 2015-01-21IIF 34 - Secretary → ME - 11
LISTPASS LIMITED
- 1998-06-22 035608253000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (13 parents)Equity (Company account)-1,011,989 GBP2024-03-31Officer1998-06-02 ~ 2010-08-11IIF 21 - Director → ME2011-09-04 ~ 2024-07-14IIF 26 - Director → ME1998-06-02 ~ 2006-03-07IIF 39 - Secretary → ME - 12
HARGREAVES (HOLDINGS) LIMITED
0284131353 Links Lane, Rowlands Castle, HampshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,144,964 GBP2024-12-31Officer2015-01-22 ~ 2024-07-14IIF 25 - Director → ME - 13
HARGREAVES (TRADING GROUP) LIMITED
1083280653 Links Lane, Rowland's Castle, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,733,724 GBP2024-12-31Officer2017-06-23 ~ 2024-07-14IIF 28 - Director → ME - 14
HARGREAVES (TRADING PROPERTY) LIMITED
1083159253 Links Lane, Rowland's Castle, United KingdomActive Corporate (5 parents)Equity (Company account)1,232,408 GBP2024-12-22Officer2017-06-22 ~ 2024-07-14IIF 27 - Director → ME - 15
HOLBORN PROPERTIES (UK) LIMITED
053400231 Sutherland Road, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)-391,785 GBP2024-01-31Officer2015-11-09 ~ 2022-12-31IIF 9 - Director → ME - 16
PAINTSKY LIMITED
- 2001-09-13 04273906Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (6 parents)Officer2001-09-11 ~ 2010-08-11IIF 20 - Director → ME2013-08-15 ~ dissolvedIIF 22 - Director → ME2001-09-11 ~ 2006-03-07IIF 37 - Secretary → ME - 17
OCEAN CABLE TECHNOLOGIES LIMITED
044005995th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)490,307 GBP2016-03-31Officer2002-03-21 ~ dissolvedIIF 30 - Secretary → ME - 18
OSBORNE COURT RIGHT TO MANAGE COMPANY LIMITED
08281061The Office, Osborne Court, The Parade, Cowes, Isle Of WightActive Corporate (13 parents)Equity (Company account)424,096 GBP2024-03-31Officer2013-06-09 ~ 2016-08-12IIF 6 - Director → ME2012-11-05 ~ 2016-08-04IIF 42 - Secretary → ME - 19
PHILIP ROSE LIMITED
031732533000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (8 parents)Officer1996-03-15 ~ 2010-08-11IIF 17 - Director → ME1996-03-15 ~ 2006-03-07IIF 36 - Secretary → ME - 20
PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED
- 2006-11-22 03681448The Royal Maritime Club, Queen Street, Portsmouth, HantsActive Corporate (25 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer1998-12-10 ~ 2011-02-10IIF 16 - Director → ME - 21
PV DEVELOPMENTS LIMITED
1056063534 Middle Street, Southsea, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)99,612 GBP2024-06-30Officer2022-09-08 ~ 2022-09-12IIF 14 - Director → ME - 2234 Middle Street, Southsea, EnglandActive Corporate (5 parents)Equity (Company account)-58,045 GBP2024-06-30Officer2022-09-09 ~ 2023-08-16IIF 13 - Director → ME2023-08-16 ~ 2024-07-20IIF 44 - Secretary → ME
- 2334 Middle Street, Southsea, EnglandActive Corporate (4 parents)Equity (Company account)-38,564 GBP2024-06-30Officer2023-02-14 ~ 2023-08-16IIF 12 - Director → ME2023-08-16 ~ 2024-08-10IIF 43 - Secretary → ME
- 24
PWFL LIMITED
070407701 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,241,997 GBP2024-08-31Officer2018-06-07 ~ 2022-12-31IIF 11 - Director → ME - 25
SEA HOUSE MANAGEMENT LIMITED
1196484916b Marine Parade West, Lee-on-the-solent, EnglandActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2019-04-26 ~ 2019-06-04IIF 8 - Director → MEPerson with significant control2019-04-26 ~ 2019-06-04IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26
SHORE ROAD MANAGEMENT (WARSASH) LIMITED
04534822Bank House Shore Road, Warsash, Southampton, EnglandActive Corporate (9 parents)Equity (Company account)4,048 GBP2024-06-30Officer2002-09-24 ~ 2006-08-29IIF 32 - Secretary → ME - 273000a Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)-120,311 GBP2018-03-31Officer2011-09-04 ~ dissolvedIIF 24 - Director → ME2005-10-18 ~ 2010-08-11IIF 18 - Director → ME
- 28BLAKEDEW 814 LIMITED - 2011-07-28New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-09-04 ~ dissolvedIIF 1 - Director → ME
- 29
SOUTHSEA CYCLES LIMITED
09701897C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Equity (Company account)20,854 GBP2023-07-31Officer2020-08-19 ~ 2020-10-15IIF 45 - Secretary → ME - 30
ST CLEMENT STREET MANAGEMENT COMPANY LIMITED
05311680C/o Flat 2, Cadogan Place, 5a St. Clement Street, Winchester, Hampshire, EnglandActive Corporate (13 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-13 ~ 2007-05-24IIF 38 - Secretary → ME - 31
TINY TOES (SOUTHAMPTON) LTD
09723889Forest View, 1 Sutherland Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)206,432 GBP2024-08-31Officer2015-11-21 ~ 2022-12-31IIF 3 - Director → ME - 32
TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
0524611786 Carisbrooke Avenue, Fareham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-09-30Officer2004-09-29 ~ 2007-09-13IIF 33 - Secretary → ME - 33
WARSASH PROPERTIES LIMITED
059897211 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents)Equity (Company account)-285,068 GBP2024-06-28Officer2016-03-18 ~ 2022-12-31IIF 4 - Director → ME - 34WATER RECYCLING LIMITED - now
PREMIAIRE ENVIRONMENTAL SERVICES LIMITED
- 2002-07-12 031485745 Marlow Court, White Lodge Close, Sevenoaks, KentDissolved Corporate (7 parents)Equity (Company account)100 GBP2022-03-31Officer1996-01-19 ~ 1998-06-05IIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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