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
Forbes, Anthony Vincent
Consultant born in December 1972Individual (3 offsprings)Officer
2003-03-01 ~ nowOF - Director → CIF 0Anthony Vincent Forbes
Born in December 1972Individual (3 offsprings)Person with significant control 2016-07-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Deering, Rupert
Recruitment Consultant born in May 1987Individual (2 offsprings)Officer 2015-02-25 ~ nowOF - Director → CIF 0Rupert Alexander Deering
Born in May 1987Individual (2 offsprings)Person with significant control 2021-11-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Blunt, Paul Andrew
Recruitment Consultant born in January 1966Individual (2 offsprings)Officer 2000-07-04 ~ 2014-10-27OF - Director → CIF 0Blunt, Paul Andrew
DirectorIndividual (2 offsprings)Officer 2000-07-04 ~ 2014-10-27OF - Secretary → CIF 0 - 2
Ledbury, Christopher Paul
Director born in April 1962Individual (5 offsprings)Officer 2000-07-04 ~ 2002-05-01OF - Director → CIF 0 - 3
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer2000-07-04 ~ 2000-07-04PE - Nominee Secretary → CIF 0 - 49 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer2000-07-04 ~ 2000-07-04PE - Nominee Director → CIF 0
Company in focus
TIMBERSEED LIMITED
Previous names
MADISON MACLEAN GROUP LIMITED - 2003-04-15
MADISON MACLEAN TECHNOLOGY LIMITED - 2022-01-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
60,250 GBP2023-12-31
74,441 GBP2022-12-31
Debtors
180,995 GBP2023-12-31
236,652 GBP2022-12-31
Cash at bank and in hand
278,349 GBP2023-12-31
911,618 GBP2022-12-31
Current Assets
459,344 GBP2023-12-31
1,148,270 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-222,027 GBP2023-12-31
Net Current Assets/Liabilities
237,317 GBP2023-12-31
801,150 GBP2022-12-31
Total Assets Less Current Liabilities
297,567 GBP2023-12-31
875,591 GBP2022-12-31
Net Assets/Liabilities
282,504 GBP2023-12-31
856,981 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Share premium
4,406 GBP2023-12-31
4,406 GBP2022-12-31
Capital redemption reserve
610 GBP2023-12-31
610 GBP2022-12-31
Retained earnings (accumulated losses)
277,268 GBP2023-12-31
851,745 GBP2022-12-31
Equity
282,504 GBP2023-12-31
856,981 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
115,792 GBP2023-12-31
107,040 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,542 GBP2023-12-31
32,599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
60,250 GBP2023-12-31
74,441 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,150 GBP2023-12-31
200,277 GBP2022-12-31
Other Debtors
Amounts falling due within one year
51,845 GBP2023-12-31
36,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
180,995 GBP2023-12-31
Amounts falling due within one year, Current
236,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,369 GBP2023-12-31
6,882 GBP2022-12-31
Corporation Tax Payable
Current
159,518 GBP2023-12-31
222,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,274 GBP2023-12-31
80,608 GBP2022-12-31
Other Creditors
Current
19,866 GBP2023-12-31
37,318 GBP2022-12-31
Creditors
Current
222,027 GBP2023-12-31
347,120 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,600 GBP2022-12-31
Related profiles found in government register
TIMBERSEED LIMITED
InfoMADISON MACLEAN GROUP LIMITED - 2003-04-15MADISON MACLEAN TECHNOLOGY LIMITED - 2003-04-15Registered number 0402636542-46 Princelet Street, London E1 5LPPrivate Limited Company incorporated on 2000-07-04 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0TIMBERSEED LIMITED
SRegistered number 04026365Forge & Co, 154-158 Shoreditch High Street, London, England, E1 6HUPrivate Company Limited By Shares in The Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- TIMBERSEED LIMITED - 2022-01-1442-46 Princelet Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2021-11-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.