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
    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 5
  • 1
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual
    Officer
    2005-04-13 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    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
    2005-04-13 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 4
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual
    Officer
    2005-04-13 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

LINDA MCCARTNEY FOODS LIMITED

Previous name
LINDA ENTERPRISES LIMITED - 2005-06-06
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.