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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 4
  • 1
    Mcfadden, Dean
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mcfadden, Dean
    Director born in January 1983
    Individual (5 offsprings)
    2009-11-27 ~ 2009-12-08
    OF - Director → CIF 0
    Mr Dean Mcfadden
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcfadden, Michael
    Manager born in November 1959
    Individual (7 offsprings)
    Officer
    2009-11-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Mcfadden, Jay
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mcfadden, Jay
    Director born in December 1978
    Individual (4 offsprings)
    2009-11-27 ~ 2009-12-08
    OF - Director → CIF 0
    Mr Jay Mcfadden
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    J&DM HOLDINGS LIMITED
    13893887
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCFADDEN ENTERPRISES HOLDINGS LIMITED

Period: 2009-11-27 ~ now
Company number: 07089269
Registered name
MCFADDEN ENTERPRISES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300,587 GBP2025-04-30
300,587 GBP2024-04-30
Debtors
1,044 GBP2025-04-30
1,044 GBP2024-04-30
Net Current Assets/Liabilities
-23,592 GBP2025-04-30
-23,592 GBP2024-04-30
Total Assets Less Current Liabilities
276,995 GBP2025-04-30
276,995 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
276,895 GBP2025-04-30
276,895 GBP2024-04-30
Equity
276,995 GBP2025-04-30
276,995 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
300,587 GBP2025-04-30
300,587 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-04-30
52 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2025-04-30
48 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • MCFADDEN ENTERPRISES HOLDINGS LIMITED
    Info
    Registered number 07089269
    Reception 1, First Floor Offices Red Rose Court, Clayton Business Park, Clayton Le Moors, Lancashire BB5 5JR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MCFADDEN ENTERPRISES HOLDINGS LIMITED
    S
    Registered number 07089269
    Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MCFADDEN ENTERPRISES HOLDINGS LIMITED
    S
    Registered number 07089269
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DJM DIRECT LTD
    - now 03399509
    TIMOTHY WOOD LIMITED
    - 2024-04-29 03399509
    COLTWARD LIMITED - 1997-12-15
    Reception 1, First Floor Offices Red Rose Court, Clayton Business Park, Clayton Le Moors, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MCFADDEN ENTERPRISES LIMITED
    06070467
    Unit 1/2 Bradley Mill, Industrial Estate, Bradley Mills Road, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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