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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mccarthy, Shane
    Born in January 1982
    Individual (25 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Shane Mccarthy
    Born in January 1982
    Individual (25 offsprings)
    Person with significant control
    2020-02-27 ~ 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
    Catherine Braithwaite
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2024-01-24 ~ 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
    Wigg, Stuart John
    Born in February 1973
    Individual (34 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Stuart John Wigg
    Born in February 1973
    Individual (34 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-01-24
    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
  • 4
    Maccarthy, John Simon
    Director born in October 1950
    Individual (32 offsprings)
    Officer
    2020-02-27 ~ 2021-09-02
    OF - Director → CIF 0
    Maccarthy, John Simon
    Company Director born in October 1950
    Individual (32 offsprings)
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
    Mr John Mccarthy
    Born in October 1950
    Individual (32 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Simon Maccarthy
    Born in October 1950
    Individual (32 offsprings)
    Person with significant control
    2020-02-27 ~ 2022-05-30
    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

MCWIGG LTD

Period: 2020-02-27 ~ now
Company number: 12486796
Registered name
MCWIGG LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
255 GBP2025-03-31
255 GBP2024-03-31
Fixed Assets
255 GBP2025-03-31
255 GBP2024-03-31
Debtors
1,049,679 GBP2025-03-31
946,007 GBP2024-03-31
Cash at bank and in hand
131 GBP2025-03-31
33,542 GBP2024-03-31
Current Assets
1,049,810 GBP2025-03-31
979,549 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,191,230 GBP2025-03-31
-1,086,085 GBP2024-03-31
Net Current Assets/Liabilities
-141,420 GBP2025-03-31
-106,536 GBP2024-03-31
Total Assets Less Current Liabilities
-141,165 GBP2025-03-31
-106,281 GBP2024-03-31
Net Assets/Liabilities
-141,165 GBP2025-03-31
-106,281 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
-141,172 GBP2025-03-31
-106,288 GBP2024-03-31
Equity
-141,165 GBP2025-03-31
-106,281 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MCWIGG LTD
    Info
    Registered number 12486796
    21 Gilbert Way, Berkhamsted, Hertfordshire HP4 3JF
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MCWIGG LTD
    S
    Registered number 12486796
    2e, Fortis Green Avenue, London, England, N2 9NA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MCWIGG LIMITED
    S
    Registered number 12486796
    23, Fortis Green Avenue, London, England, N2 9NA
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    108 SHIRLAND LTD
    - now 14610896 13957546
    MCWIGG XYZ LIMITED
    - 2023-11-28 14610896
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    110 SHIRLAND LIMITED
    13957546 14610896
    21 Gilbert Way, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    123 GARDEN LTD
    13623069
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CASTELLAIN 194 LIMITED
    14205695
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    MCWIGG ABC LIMITED
    14610815
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    MCWIGG BUSHEY LIMITED
    14611666
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    RANDOLPH 107 LIMITED
    14258708
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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