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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
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr Martin James Mcgeown
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mcgeown, Bianca Lynn
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Ms Bianca Lynn Mcgeown
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2020-10-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCGEOWN'S SUPER WHIPPY PROPERTIES LIMITED

Period: 2020-10-05 ~ now
Company number: 12930447
Registered name
MCGEOWN'S SUPER WHIPPY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
60,866 GBP2024-10-31
Current Assets
76,721 GBP2024-10-31
65,902 GBP2023-10-31
Creditors
Amounts falling due within one year
-112,204 GBP2024-10-31
-82,204 GBP2023-10-31
Net Current Assets/Liabilities
-35,483 GBP2024-10-31
-16,302 GBP2023-10-31
Total Assets Less Current Liabilities
25,383 GBP2024-10-31
-16,302 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
25,383 GBP2024-10-31
-16,302 GBP2023-10-31
Equity
25,383 GBP2024-10-31
-16,302 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MCGEOWN'S SUPER WHIPPY PROPERTIES LIMITED
    Info
    Registered number 12930447
    6 Delapoer Drive, Haverfordwest SA61 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MCGEOWNS SUPER WHIPPY PROPERTIES LIMITED
    S
    Registered number 12930447
    6, Delapoer Drive, Haverfordwest, Pembrokeshire, Wales, SA61 1HJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST DAVIDS RESIDENTS COMPANY LIMITED
    - now 03403204
    ST DAVIDS RESIDENTS MANAGEMENT COMPANY LIMITED - 1997-12-15
    FILBUK 464 LIMITED - 1997-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2026-04-24 ~ now
    CIF 1 - Director → ME

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