logo
explain how to read the page

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
parent relation
Individuals in focus

Ms Madeleine Darrall

    Related profiles found in government register
  • Ms Madeleine Darrall
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 1
    • Shearwater House, The Green, Richmond, TW9 1PX, England

      IIF 2
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England

      IIF 3 IIF 4
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, United Kingdom

      IIF 5
  • Darrall, Madeleine
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1HU, United Kingdom

      IIF 6
    • Shearwater House, The Green, Richmond, TW9 1PX, England

      IIF 7 IIF 8
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England

      IIF 9 IIF 10 IIF 11
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, United Kingdom

      IIF 12
    • 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG

      IIF 13 IIF 14
  • Darrall, Madeleine
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England

      IIF 15
    • 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG

      IIF 16
  • Darrall, Madeleine
    British television executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 9 - Director → ME
  • 2
    Shearwater House, The Green, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 12 - Director → ME
  • 3
    Shearwater House, The Green, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,250 GBP2024-06-30
    Officer
    2019-11-08 ~ now
    IIF 7 - Director → ME
  • 4
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2024-06-30
    Officer
    2016-08-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 6
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -358,394 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 8
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-04-28 ~ now
    IIF 8 - Director → ME
  • 9
    MAGICAL LITTLE FARM PRODUCTIONS LIMITED - 2018-11-06
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -113 GBP2024-06-30
    Officer
    2016-12-13 ~ now
    IIF 10 - Director → ME
  • 10
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -342 GBP2023-06-30
    Officer
    2016-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,015 GBP2024-08-30
    Officer
    2025-07-25 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    Shearwater House, The Green, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-03 ~ 2024-04-10
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Shearwater House, The Green, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,250 GBP2024-06-30
    Person with significant control
    2019-11-08 ~ 2020-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.