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 4
  • 1
    Dempster, Tara Helen
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexson, Grant Simon
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Crader, Mark Jason
    Company Director born in July 1962
    Individual (37 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Crader
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Turner, Claire Louise
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hall, Douglas Oliver
    Surveyor born in September 1975
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2024-06-03
    OF - Director → CIF 0
    Hall, Douglas Oliver
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 2
    Hall, Lucy Jill
    Mother born in July 1976
    Individual (3 offsprings)
    Officer
    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
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Debtors
116,383 GBP2022-10-31
1,000 GBP2021-10-31
Current assets - Investments
273,210 GBP2022-10-31
230,965 GBP2021-10-31
Cash at bank and in hand
36 GBP2022-10-31
200,017 GBP2021-10-31
Current Assets
389,629 GBP2022-10-31
431,982 GBP2021-10-31
Creditors
Current
381,000 GBP2022-10-31
275,374 GBP2021-10-31
Net Current Assets/Liabilities
8,629 GBP2022-10-31
156,608 GBP2021-10-31
Total Assets Less Current Liabilities
9,629 GBP2022-10-31
157,608 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
8,629 GBP2022-10-31
156,608 GBP2021-10-31
Equity
9,629 GBP2022-10-31
157,608 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-10-31
Investments in Group Undertakings
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
16,383 GBP2022-10-31
Called-up share capital (not paid)
Current
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Prepayments/Accrued Income
Current
99,000 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
116,383 GBP2022-10-31
1,000 GBP2021-10-31
Amounts owed to group undertakings
Current
231,000 GBP2022-10-31
Corporation Tax Payable
Current
18,249 GBP2021-10-31
Other Creditors
Current
150,000 GBP2022-10-31
257,125 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,021 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MCDADE INVESTMENTS LIMITED
    Info
    LIME STREET OFFICE SERVICES LIMITED - 2017-05-18
    Registered number 08268912
    1 Gracechurch Street, London EC3V 0DD
    Private Limited Company incorporated on 2012-10-25 (12 years 8 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
    1, Gracechurch Street, London, England, EC3V 0DD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Coleman St, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    284,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.