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 2
  • 1
    Mcgowan, Shane Terence
    Carpenter born in August 1984
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ now
    OF - director → CIF 0
    Mr Shane Terence Mcgowan
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    N.W. SECRETARIES LIMITED
    17, Pennine Drive, London, England
    Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2009-08-28 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Eileen Mcgowan
    Born in May 1988
    Individual
    Person with significant control
    2016-10-01 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2009-08-27
    OF - director → CIF 0
parent relation
Company in focus

MCGOWAN CONSTRUCTION LIMITED

Previous name
SMG FORMWORK LIMITED - 2022-02-14
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
15,015 GBP2023-08-31
18,319 GBP2022-08-31
Current Assets
313,412 GBP2023-08-31
219,743 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-172,273 GBP2023-08-31
-154,212 GBP2022-08-31
Non-current
-12,847 GBP2023-08-31
-19,347 GBP2022-08-31
Equity
143,307 GBP2023-08-31
64,503 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • MCGOWAN CONSTRUCTION LIMITED
    Info
    SMG FORMWORK LIMITED - 2022-02-14
    Registered number 07002783
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2009-08-27 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.