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 2
  • 1
    Mccartney, James Paul, Sir
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Sir James Paul Mccartney
    Born in June 1942
    Individual (16 offsprings)
    Person with significant control
    2024-02-29 ~ 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
  • 2
    Ewbank, Richard John
    Chief Financial Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Eastman, John Lindner
    Lawyer born in July 1939
    Individual
    Officer
    1999-05-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Mccartney, Linda Louise
    Company Director born in September 1941
    Individual
    Officer
    1998-03-02 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Eastman, Lee Vail
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual
    Officer
    2001-04-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Treharne, Timothy John Mingay
    Business Consultant born in October 1938
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Hulme, Colin George
    Individual
    Officer
    2000-03-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 8
    Jackson, Graham David
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual
    Officer
    1995-11-27 ~ 2011-01-26
    OF - Director → CIF 0
    Winn, Paul Bernard
    Individual
    Officer
    1995-11-27 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Jones, Shelagh Margaret
    Company Director born in February 1954
    Individual
    Officer
    1995-11-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    1, Soho Square, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    28,064,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    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
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-27 ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDA ENTERPRISES LIMITED

Previous names
LINDA MCCARTNEY FOODS LIMITED - 2005-06-06
MACVEGE LIMITED - 1998-07-24
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
Current
466,102 GBP2024-03-31
409,041 GBP2023-03-31
Cash at bank and in hand
105,475 GBP2024-03-31
555,250 GBP2023-03-31
Current Assets
571,577 GBP2024-03-31
964,291 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-94,614 GBP2024-03-31
-487,698 GBP2023-03-31
Net Current Assets/Liabilities
476,963 GBP2024-03-31
476,593 GBP2023-03-31
Net Assets/Liabilities
476,963 GBP2024-03-31
476,593 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
476,961 GBP2024-03-31
476,591 GBP2023-03-31
Equity
476,963 GBP2024-03-31
476,593 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,659 GBP2024-03-31
313,459 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
441 GBP2023-03-31
Other Debtors
Current
28,664 GBP2024-03-31
83,980 GBP2023-03-31
Prepayments/Accrued Income
Current
11,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,614 GBP2024-03-31
1,295 GBP2023-03-31
Amounts owed to group undertakings
Current
309,650 GBP2023-03-31
Taxation/Social Security Payable
Current
24,664 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
152,089 GBP2023-03-31
Creditors
Current
94,614 GBP2024-03-31
487,698 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LINDA ENTERPRISES LIMITED
    Info
    LINDA MCCARTNEY FOODS LIMITED - 2005-06-06
    MACVEGE LIMITED - 1998-07-24
    Registered number 03130928
    1 Soho Square, London W1D 3BQ
    Private Limited Company incorporated on 1995-11-27 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • LINDA ENTERPRISES LIMITED
    S
    Registered number 03130928
    1, Soho Square, London, United Kingdom, W1D 3BQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    1 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,069 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.