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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 3
  • 1
    Mcgowan, Donald James
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
    Mr Donald James Mcgowan
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcgowan, Jessie Elizabeth
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Jessie Elizabeth Mcgowan
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANSTED ESTATES LIMITED

Period: 1998-04-07 ~ now
Company number: 03541793
Registered name
STANSTED ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,850,000 GBP2024-04-30
2,650,000 GBP2023-04-30
Debtors
228,683 GBP2024-04-30
138,199 GBP2023-04-30
Cash at bank and in hand
494,799 GBP2024-04-30
464,559 GBP2023-04-30
Current Assets
723,482 GBP2024-04-30
602,758 GBP2023-04-30
Creditors
Current
102,887 GBP2024-04-30
54,154 GBP2023-04-30
Net Current Assets/Liabilities
620,595 GBP2024-04-30
548,604 GBP2023-04-30
Total Assets Less Current Liabilities
3,470,595 GBP2024-04-30
3,198,604 GBP2023-04-30
Net Assets/Liabilities
3,320,507 GBP2024-04-30
3,098,516 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
1,127,735 GBP2024-04-30
977,735 GBP2023-04-30
Retained earnings (accumulated losses)
2,191,772 GBP2024-04-30
2,119,781 GBP2023-04-30
Equity
3,320,507 GBP2024-04-30
3,098,516 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,850,000 GBP2024-04-30
2,650,000 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

  • STANSTED ESTATES LIMITED
    Info
    Registered number 03541793
    Mascallsbury Church Lane, White Roding, Dunmow, Essex CM6 1RN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 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.