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 4
  • 1
    Mcgeary, Aidan Patrick
    Company Director born in April 1981
    Individual (14 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeary, Aillen Pamela
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mrs Aileen Pamela Mcgeary
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2023-03-23 ~ now
    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
  • 3
    Mcgeary, Sean
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcgeary, Patrick Oliver
    Company Director born in May 1952
    Individual (14 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Oliver Mcgeary
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MCGEARY HOLDINGS LIMITED

Previous names
BLUE MACHINERY (CENTRAL) HOLDINGS LIMITED - 2018-06-18
BM (CENTRAL) LIMITED - 2014-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCGEARY HOLDINGS LIMITED
    Info
    BLUE MACHINERY (CENTRAL) HOLDINGS LIMITED - 2018-06-18
    BM (CENTRAL) LIMITED - 2014-01-22
    Registered number 08692836
    New Cheshire Business Park Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MCGEARY HOLDINGS LIMITED
    S
    Registered number missing
    New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
    Limited Company
    CIF 1
  • MCGEARY HOLDINGS LIMITED
    S
    Registered number missing
    New Cheshire Business Park, Wincham Lane, Wincham, Northwich, England, CW9 6GG
    Limited Company
    CIF 2
  • MCGEARY HOLDINGS LIMITED
    S
    Registered number 08692836
    New Cheshire Business Park, Wincham Lane, Wincham, Northwich, England, CW9 6GG
    Limited Company in The Register Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE MACHINERY (CENTRAL) LTD. - 2008-04-24
    POWER SCREEN SALES LIMITED - 2004-03-08
    New Cheshire Business Park Wincham Lane, Wincham, Northwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,318,180 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor 58 Loy Street, Cookstown, Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -227,953 GBP2022-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    New Cheshire Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    New Cheshire Business Park Wincham Lane, Wincham, Northwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.