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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
Active 4
  • 1
    Mcgoff, David John Paul
    Born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoff, Declan Thomas
    Born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    icon of address1 St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (3 parents, 17 offsprings)
    Total liabilities (Company account)
    15,266,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    icon of address1 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
    2023-05-23 ~ 2023-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERNE BAY HOLDCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
175 GBP2025-03-31
175 GBP2024-03-31
Debtors
1 GBP2024-03-31
Net Current Assets/Liabilities
-1,374 GBP2025-03-31
-774 GBP2024-03-31
Total Assets Less Current Liabilities
-1,199 GBP2025-03-31
-599 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,200 GBP2025-03-31
-600 GBP2024-03-31
Equity
-1,199 GBP2025-03-31
-599 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-05-23 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
174 GBP2024-03-31
Investments in Group Undertakings
174 GBP2025-03-31
174 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
773 GBP2025-03-31
174 GBP2024-03-31
Other Creditors
Current
601 GBP2025-03-31
601 GBP2024-03-31

Related profiles found in government register
  • HERNE BAY HOLDCO LIMITED
    Info
    Registered number 14889138
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HERNE BAY HOLDCO LIMITED
    S
    Registered number 14889138
    icon of address1 St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Private Limited Company in Companies House, England
    CIF 1
  • HERNE BAY HOLDCO LIMITED
    S
    Registered number 14889138
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEW CARE PROJECTS HOLDCO LIMITED - 2025-01-31
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ 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 directorsOE
  • 2
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,780 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • NEW CARE (HERNE BAY) LIMITED - 2025-01-31
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-05-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.