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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 4
  • 1
    Mccluggage, Gordon John Arthur
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Gordon John Arthur Mccluggage
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccluggage, Mark Peter
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Mccluggage
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mccluggage, Elaine
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Mrs Elaine Mccluggage
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-20 ~ 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
  • 4
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCWIN LIMITED

Period: 2016-12-02 ~ now
Company number: 10507738
Registered name
MCWIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,238,228 GBP2024-12-31
1,241,839 GBP2023-12-31
Current Assets
447,027 GBP2024-12-31
304,933 GBP2023-12-31
Creditors
Current
-67,820 GBP2024-12-31
-160,312 GBP2023-12-31
Net Current Assets/Liabilities
381,651 GBP2024-12-31
146,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,619,879 GBP2024-12-31
1,388,800 GBP2023-12-31
Creditors
Non-current
-537,726 GBP2024-12-31
-572,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
-4,152 GBP2024-12-31
-1,542 GBP2023-12-31
Net Assets/Liabilities
1,078,001 GBP2024-12-31
814,670 GBP2023-12-31
Equity
1,078,001 GBP2024-12-31
814,670 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MCWIN LIMITED
    Info
    Registered number 10507738
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • MCWIN LIMITED
    S
    Registered number 10507738
    Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • MCWIN LIMITED
    S
    Registered number 10507738
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHEERWATER GLASS LTD
    - now 07766455 01713783
    D.ROAD LTD - 2012-04-14
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHEERWATER SOLAR LTD
    14133514
    Grangefield Yard Oak Tree Close, Jacob's Well, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TRADE WINDOWS (SOUTH) LTD
    11704986
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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