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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dalton, Patrick Joseph
    Born in October 1965
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Hardy, Raymond Joseph
    Surveyor born in July 1965
    Individual (61 offsprings)
    Officer
    2005-04-14 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Fagan, Brian
    Director born in December 1960
    Individual (85 offsprings)
    Officer
    2005-04-14 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Director
    Individual (85 offsprings)
    Officer
    2005-04-14 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Brophy, David Michael
    Company Director born in March 1960
    Individual (66 offsprings)
    Officer
    2007-11-28 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual (50 offsprings)
    Officer
    2006-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mulryan, Sean Martin
    Born in October 1954
    Individual (117 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in October 1954
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2025-09-24
    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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Badger, David John
    Surveyor born in July 1961
    Individual (53 offsprings)
    Officer
    2008-11-19 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-03-31 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-03-31 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 13
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED - 2005-08-08
    161, Marsh Wall, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALLYMORE INVESTMENTS LIMITED

Period: 2005-04-18 ~ now
Company number: 05409636
Registered names
BALLYMORE INVESTMENTS LIMITED - now
HOSEPOINT LIMITED - 2005-04-18
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BALLYMORE INVESTMENTS LIMITED
    Info
    HOSEPOINT LIMITED - 2005-04-18
    Registered number 05409636
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BALLMORE INVESTMENTS LTD
    S
    Registered number 5409636
    161, Marsh Wall, London, United Kingdom, E14 9SJ
    Company in United Kingdom
    CIF 1
  • BALLYMORE INVESTMENTS LIMITED
    S
    Registered number 5409636
    161, Marsh Wall, London, E14 9SJ
    Company in United Kingdom
    CIF 2
  • BALLYMORE INVESTMENTS LIMITED
    S
    Registered number 5409636
    161, Marsh Wall, London, United Kingdom, E14 9SJ
    Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    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 ~ 2020-09-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more 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 - Has significant influence or control 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 → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.