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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 13
  • 1
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (125 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (125 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (130 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual (50 offsprings)
    Officer
    2006-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Mulryan, Robert
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, James
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Mulryan, Sean Martin
    Born in September 1954
    Individual (116 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (85 offsprings)
    Officer
    2003-10-22 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Chartered Accountant
    Individual (85 offsprings)
    Officer
    2003-10-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 9
    Hardy, Raymond Joseph
    Director born in July 1965
    Individual (61 offsprings)
    Officer
    2003-10-22 ~ 2009-01-21
    OF - Director → CIF 0
  • 10
    Brophy, David Michael
    Company Director born in March 1960
    Individual (66 offsprings)
    Officer
    2008-11-05 ~ 2011-11-04
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-17 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-17 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
  • 13
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    161, Marsh Wall, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALLYMORE LIMITED

Previous name
CRAFTVIEW LIMITED - 2005-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BALLYMORE LIMITED
    Info
    CRAFTVIEW LIMITED - 2005-08-08
    Registered number 04936525
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BALLYMORE LIMITED
    S
    Registered number 4936525
    161, Marsh Wall, London, E14 9SJ
    Company in United Kingdom
    CIF 1
    Company in United Kingdom, U.K
    CIF 2
  • BALLYMORE LIMITED
    S
    Registered number 4936525
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BALLYMORE (CAMLEY STREET) LIMITED
    15913772
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BALLYMORE (SUFFOLK) LIMITED - now
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27 04065907, 04065917, 02260505... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BALLYMORE LIMMO LIMITED
    16498648
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907, 04065904, 04065917... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    BMGP HOLDCO 1 LIMITED
    16363494 16363457
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    BMGP HOLDCO 2 LIMITED
    16363457 16363494
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.