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
13
- 1
Pearson, David Nicholas
Born in October 1968Individual (134 offsprings)Officer2011-11-09 ~ 2021-04-01OF - Director → CIF 0Pearson, David Nicholas
Individual (134 offsprings)Officer2014-10-01 ~ 2021-04-01OF - Secretary → CIF 0 - 2
Mulryan, John Martin
Born in July 1982Individual (155 offsprings)Officer2009-10-14 ~ nowOF - Director → CIF 0 - 3
Mulryan, Robert
Born in April 1987Individual (11 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 4
Brennan, James
Born in July 1972Individual (4 offsprings)Officer2008-08-05 ~ 2009-08-28OF - Director → CIF 0 - 5
Dalton, Patrick Joseph
Born in September 1965Individual (126 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0Dalton, Patrick Joseph
Individual (126 offsprings)Officer2021-04-01 ~ nowOF - Secretary → CIF 0 - 6
Mulryan, Sean Martin
Born in September 1954Individual (122 offsprings)Officer2003-10-22 ~ nowOF - Director → CIF 0Mr Sean Mulryan
Born in September 1954Individual (122 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Hardy, Raymond Joseph
Born in July 1965Individual (70 offsprings)Officer2003-10-22 ~ 2009-01-21OF - Director → CIF 0 - 8
Brophy, David Michael
Born in March 1960Individual (75 offsprings)Officer2008-11-05 ~ 2011-11-04OF - Director → CIF 0 - 9
Bacon, Peter, Dr
Born in January 1953Individual (58 offsprings)Officer2006-12-20 ~ 2007-12-31OF - Director → CIF 0 - 10
Fagan, Brian
Born in November 1960Individual (98 offsprings)Officer2003-10-22 ~ 2014-10-31OF - Director → CIF 0Fagan, Brian
Individual (98 offsprings)Officer2003-10-22 ~ 2014-10-01OF - Secretary → CIF 0 - 11
SDG REGISTRARS LIMITED
0426746241 Chalton Street, LondonDissolved Corporate (8 parents, 11446 offsprings)Officer2003-10-17 ~ 2003-10-22OF - Nominee Director → CIF 0 - 12
SDG SECRETARIES LIMITED
0426746741 Chalton Street, LondonDissolved Corporate (8 parents, 10267 offsprings)Officer2003-10-17 ~ 2003-10-22OF - Nominee Secretary → CIF 0 - 13BALLYMORE PROPERTIES HOLDINGS LIMITED - now 04910171BUILDBEST CONSTRUCTION LIMITED - 2004-02-05161, Marsh Wall, LondonActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BALLYMORE LIMITED
Period: 2005-08-08 ~ now
Company number: 04936525
Registered names
BALLYMORE LIMITED - now
CRAFTVIEW LIMITED - 2005-08-08
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BALLYMORE LIMITED
InfoCRAFTVIEW LIMITED - 2005-08-08Registered number 049365254th Floor 161 Marsh Wall, London, England And Wales E14 9SJPRIVATE LIMITED COMPANY incorporated on 2003-10-17 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0BALLYMORE LIMITED
SRegistered number 4936525161, Marsh Wall, London, E14 9SJCompany in United KingdomCIF 1Company in United Kingdom, U.KCIF 2BALLYMORE LIMITED
SRegistered number 49365254th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJLimited By Shares in Companies House, England And WalesCIF 3BALLYMORE LIMITED
SRegistered number 49365254th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJLimited By Shares in Companies House, England And WalesCIF 4BALLYMORE LIMITED
SRegistered number 049365254th Floor 161, Marsh Wall, London, England, E14 9SJPrivate Company Limited By Shares in Uk Register Of Companies, England And Wales, United KingdomCIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6 CIF 7Private Limited Company in United KingdomCIF 8BALLYMORE LIMITED
SRegistered number 049365254th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJCompany in United KingdomCIF 9 CIF 10Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 11 CIF 12BALLYMORE LIMITED
SRegistered number 5409636161, Marsh Wall, London, United Kingdom, E14 9SJCompany in United KingdomCIF 13BALLYMORE LTD
SRegistered number 04936525161, Marsh Wall, London, United Kingdom, E14 9SJCompany in England & Wales, United KingdomCIF 14BALLYMORE LTD
SRegistered number 4936528161, Marsh Wall, London, E14 9SJCompany in United KingdomCIF 15BALLTMORE INVESTMENTS LIMITED
SRegistered number 04936525161, Marsh Wall, London, United Kingdom, E14 9SJCompany in United KingdomCIF 16
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Offspring entities and appointments
13
- 1
B2 PROPCO LIMITED
161064624th Floor 161 Marsh Wall, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE24th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE3BALLYMORE (SUFFOLK) LIMITED - nowBALLYMORE FULHAM LIMITED
- 2020-10-08 063701244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE4BALLYMORE PROPERTIES (3) LIMITED - 2002-02-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE5HOSEPOINT LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE6BALLYMORE LIMMO LIMITED
164986484th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE7LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (20 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2024-07-01CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE8BICKHOLD LIMITED - 2008-10-064th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE94th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE104th Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE11BOLDBURY LIMITED
058000994th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (12 parents)Person with significant control2021-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE12LONDON RESIDENTIAL HOLDCO LIMITED
137002514th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2021-10-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE13MILLTOP LIMITED
060162974th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Person with significant control2021-10-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
