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 3
  • 1
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Declan Thomas Mcgoff
    Born in September 1967
    Individual (72 offsprings)
    Person with significant control
    2021-12-02 ~ 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
  • 2
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (77 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Mr David John Paul Mcgoff
    Born in April 1970
    Individual (77 offsprings)
    Person with significant control
    2021-12-02 ~ 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
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Christopher Mcgoff
    Born in October 1973
    Individual (106 offsprings)
    Person with significant control
    2021-12-02 ~ 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
Ceased 1
  • Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2021-12-02 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MCGOFF GROUP PROJECTS LIMITED

Previous names
MCGOFF JOINT VENTURES LIMITED - 2023-04-17
MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2021-12-02 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-02 ~ 2023-03-31
Equity
300 GBP2023-03-31
Related profiles found in government register
  • MCGOFF GROUP PROJECTS LIMITED
    Info
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    Registered number 13778439
    1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA
    Private Limited Company incorporated on 2021-12-02 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MCGOFF GROUP PROJECTS LTD
    S
    Registered number 13778439
    1, St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    CIF 1
  • MCGOFF GROUP PROJECTS LIMITED
    S
    Registered number 13778439
    1 St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Private Limited Company in Companies House, England
    CIF 2
  • MCGOFF GROUP PROJECTS LIMITED
    S
    Registered number 13778439
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    1 St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,804,301 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2024-07-25 ~ now
    CIF 1 - Secretary → ME
  • 4
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    MCGOFF INVESTCO (BOBSLEIGH) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    6,205,399 GBP2024-03-31
    Person with significant control
    2023-04-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
    MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Person with significant control
    2023-04-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.