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 1
  • Mcgovern, Philip James
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Philip James Mcgovern
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2018-03-10 ~ 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 2
  • 1
    Emma Mcgovern
    Born in March 1981
    Individual
    Person with significant control
    2018-03-10 ~ 2022-07-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgovern, Alan
    Director born in October 1948
    Individual
    Officer
    2018-03-10 ~ 2022-02-03
    OF - Director → CIF 0
    Alan Mcgovern
    Born in October 1948
    Individual
    Person with significant control
    2018-03-10 ~ 2022-02-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MCGOVERN’S LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
85 GBP2024-03-31
85 GBP2023-03-31
Fixed Assets
85 GBP2024-03-31
85 GBP2023-03-31
Debtors
15 GBP2024-03-31
15 GBP2023-03-31
Current Assets
15 GBP2024-03-31
15 GBP2023-03-31
Net Current Assets/Liabilities
15 GBP2024-03-31
15 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
85 GBP2024-03-31
85 GBP2023-03-31
Investments in Subsidiaries
85 GBP2024-03-31
85 GBP2023-03-31
Other Debtors
Current
15 GBP2024-03-31
15 GBP2023-03-31

Related profiles found in government register
  • THE MCGOVERN’S LTD
    Info
    Registered number 11246520
    25 Verdon Place, Barford, Warwick CV35 8BT
    Private Limited Company incorporated on 2018-03-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • THE MCGOVERN’S LTD
    S
    Registered number 11246520
    16, Longfellow Road, Stratford-upon-avon, England, CV37 7LE
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243,774 GBP2023-03-31
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.