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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 3
  • 1
    Dempster, Tara Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Crader, Mark Jason
    Born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Crader
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Turner, Claire Louise
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hall, Douglas Oliver
    Surveyor born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2024-06-03
    OF - Director → CIF 0
    Hall, Douglas Oliver
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 2
    Alexson, Grant Simon
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Hall, Lucy Jill
    Mother born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

MCDADE INVESTMENTS LIMITED

Previous name
LIME STREET OFFICE SERVICES LIMITED - 2017-05-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Debtors
103,250 GBP2024-10-31
1,000 GBP2023-10-31
Current assets - Investments
13,262 GBP2024-10-31
429,600 GBP2023-10-31
Cash at bank and in hand
28,393 GBP2024-10-31
38,823 GBP2023-10-31
Current Assets
144,905 GBP2024-10-31
469,423 GBP2023-10-31
Creditors
Current
93,362 GBP2024-10-31
17,438 GBP2023-10-31
Net Current Assets/Liabilities
51,543 GBP2024-10-31
451,985 GBP2023-10-31
Total Assets Less Current Liabilities
52,543 GBP2024-10-31
452,985 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
51,543 GBP2024-10-31
451,985 GBP2023-10-31
Equity
52,543 GBP2024-10-31
452,985 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-10-31
Investments in Group Undertakings
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Debtors
Current
100,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
2,250 GBP2024-10-31
Called-up share capital (not paid)
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
103,250 GBP2024-10-31
1,000 GBP2023-10-31
Corporation Tax Payable
Current
90,612 GBP2024-10-31
14,138 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-10-31
3,300 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
509,558 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-910,000 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • MCDADE INVESTMENTS LIMITED
    Info
    LIME STREET OFFICE SERVICES LIMITED - 2017-05-18
    Registered number 08268912
    icon of address1 Gracechurch Street, London EC3V 0DD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MCDADE INVESTMENTS LIMITED
    S
    Registered number 08268912
    icon of address1, Gracechurch Street, London, England, EC3V 0DD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Coleman St, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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