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
    Mr George Heydon
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pickersgill, Andrew
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
    Andrew Pickersgill
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2023-07-20 ~ 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
Ceased 6
  • 1
    Ashall, Robert James
    Director born in July 1976
    Individual (23 offsprings)
    Officer
    2020-09-28 ~ 2023-07-20
    OF - director → CIF 0
  • 2
    Heydon, George
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Pickersgill, Andrew James
    Managing Director born in October 1978
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2018-05-14
    OF - director → CIF 0
  • 4
    Turner, Richard
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2020-09-28 ~ 2023-07-20
    OF - director → CIF 0
  • 5
    Hughes, Robert
    Managing Director born in December 1981
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2018-06-30
    OF - director → CIF 0
    Mr Rob Hughes
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    Platform Suite 5b, New Station Street, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    152,501 GBP2024-03-31
    Person with significant control
    2020-09-28 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCGOVERN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,223,870 GBP2023-03-31
1,223,870 GBP2022-03-31
Net Current Assets/Liabilities
1,223,870 GBP2023-03-31
1,223,870 GBP2022-03-31
Total Assets Less Current Liabilities
1,223,870 GBP2023-03-31
1,223,870 GBP2022-03-31
Creditors
Amounts falling due after one year
-305,621 GBP2023-03-31
-305,621 GBP2022-03-31
Net Assets/Liabilities
918,249 GBP2023-03-31
918,249 GBP2022-03-31
Equity
918,249 GBP2023-03-31
918,249 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • MCGOVERN HOLDINGS LIMITED
    Info
    Registered number 09577241
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-24
    CIF 0
  • MCGOVERN HOLDINGS LIMITED
    S
    Registered number 09577241
    Albion Street, Felling, Gateshead, England, NE10 9AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
    W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
    C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    325,204 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.