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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 1
  • 1
    Lindsay, Russell Grant
    Born in July 1961
    Individual (38 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Russell Grant Lindsay
    Born in July 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACALLAN MEDIA LTD

Period: 2018-01-30 ~ now
Company number: 08478531
Registered names
MACALLAN MEDIA LTD - now
LANTIC BAY LIMITED - 2014-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-30 ~ 2024-04-29
Debtors
11,074 GBP2024-04-29
1,107 GBP2023-04-29
Cash at bank and in hand
176 GBP2024-04-29
1 GBP2023-04-29
Current Assets
11,250 GBP2024-04-29
1,108 GBP2023-04-29
Creditors
Current
4,069 GBP2024-04-29
210 GBP2023-04-29
Net Current Assets/Liabilities
7,181 GBP2024-04-29
898 GBP2023-04-29
Total Assets Less Current Liabilities
7,181 GBP2024-04-29
898 GBP2023-04-29
Equity
Called up share capital
1 GBP2024-04-29
1 GBP2023-04-29
Retained earnings (accumulated losses)
7,180 GBP2024-04-29
897 GBP2023-04-29
Equity
7,181 GBP2024-04-29
898 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Other Debtors
Current, Amounts falling due within one year
11,074 GBP2024-04-29
Amounts falling due within one year, Current
1,107 GBP2023-04-29
Trade Creditors/Trade Payables
Current
796 GBP2024-04-29
Other Taxation & Social Security Payable
Current
1,773 GBP2024-04-29
210 GBP2023-04-29
Other Creditors
Current
1,500 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-29

  • MACALLAN MEDIA LTD
    Info
    LONDON MEDIA INVESTMENTS LIMITED - 2018-01-30
    LANTIC BAY LIMITED - 2018-01-30
    Registered number 08478531
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.