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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
Active 2
  • 1
    Cassin, Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sivilia, Caroline Eugenie Rachel
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
    Ms Caroline Eugenie Rachel Sivilia
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of addressKenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 2
    MCK NOMINEES LIMITED - 2004-05-27
    icon of address64 Clifton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-05-20 ~ 2003-05-29
    PE - Director → CIF 0
parent relation
Company in focus

LONDON MACADAM LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Fixed Assets
2 GBP2024-05-31
2 GBP2023-05-31
Current Assets
13,136 GBP2024-05-31
27,280 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,421 GBP2024-05-31
-2,916 GBP2023-05-31
Net Current Assets/Liabilities
9,715 GBP2024-05-31
24,364 GBP2023-05-31
Total Assets Less Current Liabilities
9,717 GBP2024-05-31
24,366 GBP2023-05-31
Net Assets/Liabilities
8,709 GBP2024-05-31
23,150 GBP2023-05-31
Equity
8,709 GBP2024-05-31
23,150 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • LONDON MACADAM LIMITED
    Info
    Registered number 04771275
    icon of address2 Martin House, 181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.