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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 5
  • 1
    Farr-mckenna, Caitlin Danielle
    Born in October 1995
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Lindsay Jane
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Jane Mckenna
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, Francis Patrick, Professor
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Mckenna, Francis Patrick, Professor
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-11 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-11 ~ 2000-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINDSAY MCKENNA LIMITED

Period: 2000-12-14 ~ now
Company number: 04068841
Registered names
LINDSAY MCKENNA LIMITED - now
STATEFLOW LIMITED - 2000-12-14
Standard Industrial Classification
55900 - Other Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,614,338 GBP2025-04-30
1,638,614 GBP2024-04-30
Current Assets
31,434 GBP2025-04-30
24,619 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-901,511 GBP2025-04-30
Net Current Assets/Liabilities
-870,077 GBP2025-04-30
-820,556 GBP2024-04-30
Total Assets Less Current Liabilities
744,261 GBP2025-04-30
818,058 GBP2024-04-30
Creditors
Non-current
-240,000 GBP2025-04-30
-240,000 GBP2024-04-30
Net Assets/Liabilities
504,261 GBP2025-04-30
578,058 GBP2024-04-30
Equity
504,261 GBP2025-04-30
578,058 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LINDSAY MCKENNA LIMITED
    Info
    STATEFLOW LIMITED - 2000-12-14
    Registered number 04068841
    Paddocks Farm, Deepdean Coughton, Ross On Wye, Herefordshire HR9 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • LINDSAY MCKENNA LIMITED
    S
    Registered number 04068841
    Paddocks Farm, Deepdean, Ross-on-wye, Herefordshire, England, HR9 5SQ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERCEPTION & PERFORMANCE LIMITED
    - now 03959560
    SEEKCALL LIMITED - 2000-05-17
    Paddocks Farm, Deep Dean Coughton, Ross On Wye, Herefordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.