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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 8
  • 1
    Eastman, Lee Vail
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Ewbank, Richard John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (37 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual (31 offsprings)
    Officer
    2005-04-13 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual (29 offsprings)
    Officer
    2005-04-13 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Mccartney, James Paul, Sir
    Born in June 1942
    Individual (17 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Sir James Paul Mccartney
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Jackson, Graham David
    Accountant born in October 1963
    Individual (38 offsprings)
    Officer
    2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 8
    MPL COMMUNICATIONS LIMITED
    - now 00944968 01239320
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    1, Soho Square, London, United Kingdom
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINDA MCCARTNEY FOODS LIMITED

Period: 2005-06-06 ~ now
Company number: 05422991
Registered names
LINDA MCCARTNEY FOODS LIMITED - now 03595735... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
Debtors
Current
256,296 GBP2024-03-31
Cash at bank and in hand
331,240 GBP2024-03-31
2 GBP2023-03-31
Current Assets
587,536 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-331,520 GBP2024-03-31
Net Assets/Liabilities
256,016 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
256,014 GBP2024-03-31
Equity
256,016 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
236,635 GBP2024-03-31
Taxation/Social Security Payable
Current
117,743 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
94,654 GBP2024-03-31
Creditors
Current
331,520 GBP2024-03-31
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
1.002023-04-01 ~ 2024-03-31

  • LINDA MCCARTNEY FOODS LIMITED
    Info
    LINDA ENTERPRISES LIMITED - 2005-06-06
    Registered number 05422991
    1 Soho Square, London W1D 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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