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 5
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Mcgeown
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    STELLAR ASSET MANAGEMENT LIMITED
    1, Conduit Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Watson, Andrew Philip
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Pugh, Gordon Andrew
    Director born in March 1977
    Individual (47 offsprings)
    Officer
    2012-10-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 6
    4, Princes Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-17 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PETER MCGEOWN TRADING LTD

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Administrative Expenses
-526 GBP2022-07-01 ~ 2023-06-30
-571 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-540 GBP2022-07-01 ~ 2023-06-30
468 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-255 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
49,507 GBP2023-06-30
52,174 GBP2022-06-30
Cash at bank and in hand
8,767 GBP2023-06-30
1,598 GBP2022-06-30
Net Current Assets/Liabilities
8,767 GBP2023-06-30
1,598 GBP2022-06-30
Total Assets Less Current Liabilities
58,274 GBP2023-06-30
53,772 GBP2022-06-30
Equity
Called up share capital
25,000 GBP2023-06-30
50,000 GBP2022-06-30
Share premium
25,000 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
10,431 GBP2023-06-30
5,134 GBP2022-06-30
2,098 GBP2021-06-30
Retained earnings (accumulated losses)
-2,157 GBP2023-06-30
-1,362 GBP2022-06-30
Equity
58,274 GBP2023-06-30
53,772 GBP2022-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2023-06-30
100,000 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PETER MCGEOWN TRADING LTD
    Info
    Registered number 08256489
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PETER MCGEOWN TRADING LIMITED
    S
    Registered number 08256489
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (235 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2024-10-08
    CIF 1 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-14 ~ 2024-10-08
    CIF 3 - LLP Member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-10-31 ~ 2024-10-08
    CIF 2 - LLP Member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2016-11-17 ~ 2024-10-08
    CIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.