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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 2
  • 1
    Mcgeown, Martin James
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Martin James Mcgeown
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mcgeown, Bianca Lynn
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
    Ms Bianca Lynn Mcgeown
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROKESHIRE SUPER WHIPPY ICE CREAM LTD

Period: 2020-06-03 ~ now
Company number: 12643392
Registered name
PEMBROKESHIRE SUPER WHIPPY ICE CREAM LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
110,153 GBP2025-06-30
133,672 GBP2024-06-30
Current Assets
111,389 GBP2025-06-30
118,870 GBP2024-06-30
Creditors
Amounts falling due within one year
-14,956 GBP2025-06-30
-15,023 GBP2024-06-30
Net Current Assets/Liabilities
96,433 GBP2025-06-30
103,847 GBP2024-06-30
Total Assets Less Current Liabilities
206,586 GBP2025-06-30
237,519 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
206,586 GBP2025-06-30
237,519 GBP2024-06-30
Equity
206,586 GBP2025-06-30
237,519 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • PEMBROKESHIRE SUPER WHIPPY ICE CREAM LTD
    Info
    Registered number 12643392
    6 Delapoer Drive, Haverfordwest, Pembrokeshire SA61 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.