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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
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1177 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Mr Peter Mcgeown
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Watson, Andrew Philip
    Company Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Pugh, Gordon Andrew
    Director born in March 1977
    Individual (159 offsprings)
    Officer
    2012-10-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    STELLAR ASSET MANAGEMENT LIMITED 06381679
    1, Conduit Street, London, England
    Active Corporate (11 parents, 290 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 10
    PORTERS ASSOCIATES LTD
    11385894
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 292 offsprings)
    Officer
    2024-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    4, Princes Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2012-10-17 ~ 2022-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER MCGEOWN TRADING LTD

Period: 2012-10-17 ~ 2025-07-01
Company number: 08256489
Registered name
PETER MCGEOWN TRADING LTD - Dissolved
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
43,924 GBP2024-06-30
49,507 GBP2023-06-30
Cash at bank and in hand
12,472 GBP2024-06-30
8,767 GBP2023-06-30
Net Current Assets/Liabilities
12,472 GBP2024-06-30
8,767 GBP2023-06-30
Total Assets Less Current Liabilities
56,396 GBP2024-06-30
58,274 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Share premium
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
-918 GBP2024-06-30
-2,157 GBP2023-06-30
Equity
56,396 GBP2024-06-30
58,274 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30

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 and dissolved on 2025-07-01 (12 years 8 months). The status of the company number is Dissolved.
    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 4
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2024-10-08
    CIF 1 - LLP Member → ME
  • 2
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2019-06-14 ~ 2024-10-08
    CIF 3 - LLP Member → ME
  • 3
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-08
    CIF 2 - LLP Member → ME
  • 4
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2016-11-17 ~ 2024-10-08
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.