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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 11
  • 1
    Shanahan, Michael Terence
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Frances
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-03-26
    OF - Secretary → CIF 0
  • 3
    Waddell, Robert James
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Bohan, Sandra Mary
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Kilroy, Patrick Canice
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Maughan, Michael Matthew
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Thomas, Fiona Elizabeth
    Born in March 1965
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Frank
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Murphy, Frank
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Dwan, Michael Joseph
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Dwan, Michael
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 11
    Cawley, Michael Edward
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 1996-02-07
    OF - Director → CIF 0
    Cawley, Michael Edward
    Individual (5 offsprings)
    Officer
    1993-03-26 ~ 1996-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GOWAN INVESTMENTS LIMITED

Period: 1979-12-31 ~ now
Company number: 01403116
Registered names
GOWAN INVESTMENTS LIMITED - now
CARLINRIDGE LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
713,776 GBP2024-12-31
713,776 GBP2023-12-31
Fixed Assets
713,776 GBP2024-12-31
713,776 GBP2023-12-31
Net Assets/Liabilities
-1,389,601 GBP2024-12-31
-1,389,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-1,389,701 GBP2024-12-31
-1,389,701 GBP2023-12-31
-1,389,701 GBP2023-01-01
Equity
-1,389,601 GBP2024-12-31
-1,389,601 GBP2023-12-31
-1,389,601 GBP2023-01-01
Investments in Subsidiaries
713,776 GBP2024-12-31
713,776 GBP2023-12-31
Amounts owed to group undertakings
Current
2,102,867 GBP2024-12-31
2,102,867 GBP2023-12-31
Accrued Liabilities
Current
510 GBP2024-12-31
510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GOWAN INVESTMENTS LIMITED
    Info
    CARLINRIDGE LIMITED - 1979-12-31
    Registered number 01403116
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1978-12-01 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • GOWAN INVESTMENTS LIMITED
    S
    Registered number missing
    27-28, Eastcastle Street, London, England, W1W 8DH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.B. DISTRIBUTORS LIMITED
    - now NI008366 NI014093
    ALFRED BRIGGS (LURGAN) LIMITED - 2004-01-20
    2 Cromac Place The Gasworks, Ormeau Road, Belfast
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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