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.
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Mccluggage, Mark Peter
Company Director born in January 1985Individual (4 offsprings)Officer
2016-12-02 ~ nowOF - Director → CIF 0 - 2
Mccluggage, Elaine
Director born in November 1962Individual (4 offsprings)Officer 2016-12-02 ~ nowOF - Director → CIF 0Mrs Elaine Mccluggage
Born in November 1962Individual (4 offsprings)Person with significant control 2016-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mccluggage, Gordon John Arthur
Sales Manager born in April 1960Individual (5 offsprings)Officer 2016-12-02 ~ nowOF - Director → CIF 0Mr Gordon John Arthur Mccluggage
Born in April 1960Individual (5 offsprings)Person with significant control 2016-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
WELLCO SECRETARIES LTD
- nowMONSEC LIMITED - 2001-06-27
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents, 130 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2017-01-24 ~ nowOF - Secretary → CIF 0
Mr Mark Peter Mccluggage
Born in January 1985Individual (4 offsprings)Person with significant control 2016-12-02 ~ 2017-03-21PE - Ownership of shares – 75% or more → CIF 0
MCWIN LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10507738
MCWIN LIMITED
InfoAlbany House, Claremont Lane, Esher, Surrey KT10 9FQPrivate Limited Company incorporated on 2016-12-02 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 MCWIN LIMITED
SRegistered number 10507738Albany House, Claremont Lane, Esher, Surrey, England, KT10 9FQPrivate Limited Company in England & Wales, England And WalesCIF 1MCWIN LIMITED
SRegistered number 10507738Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
- 1
SHEERWATER GLASS LTD
- nowD.ROAD LTD - 2012-04-14Albany House, Claremont Lane, Esher, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)421,540 GBP2023-12-31Person with significant control 2016-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)47,810 GBP2023-12-31Person with significant control 2022-05-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (4 parents)Equity (Company account)38 GBP2021-12-31Person with significant control 2018-11-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
