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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 5
  • 1
    Batwell, Heath Denis
    Born in September 1983
    Individual (147 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tannahill, Catherine Julia
    Born in November 1970
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Rebecca Peta, Dr
    Born in August 1973
    Individual (200 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Reeves, Louise Marie
    Born in October 1984
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRosehill, New Barn Lane, Cheltenham, England
    Active Corporate (6 parents, 89 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Sellars, Anna Catherine
    Chartered Accountant born in October 1986
    Individual
    Officer
    icon of calendar 2023-04-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 4
    Davidson, Robert Andrew Michael
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mooney, Judith Anne, Dr
    Dental Surgeon born in November 1968
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2022-07-15
    OF - Director → CIF 0
    Mooney, Judith Anne, Dr
    Dental Surgeon
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2022-07-15
    OF - Secretary → CIF 0
    Dr Judith Anne Mooney
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mooney, Dean Christopher, Dr
    Dental Surgeon born in November 1970
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2022-07-15
    OF - Director → CIF 0
    Dr Dean Christopher Mooney
    Born in November 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-06-06 ~ 2006-10-18
    PE - Director → CIF 0
parent relation
Company in focus

BALLYMACONN LIMITED

Previous name
POLISYSTEM LIMITED - 2006-10-31
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
28,765 GBP2022-07-15
35,873 GBP2021-06-30
Property, Plant & Equipment
1,015 GBP2022-07-15
300,646 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-07-15
17,741 GBP2021-06-30
Fixed Assets
29,781 GBP2022-07-15
354,260 GBP2021-06-30
Debtors
130 GBP2021-06-30
Cash at bank and in hand
307,738 GBP2022-07-15
193,434 GBP2021-06-30
Creditors
Current
7,151 GBP2022-07-15
147,047 GBP2021-06-30
Net Current Assets/Liabilities
300,587 GBP2022-07-15
Total Assets Less Current Liabilities
330,368 GBP2022-07-15
400,777 GBP2021-06-30
Net Assets/Liabilities
330,106 GBP2022-07-15
351,759 GBP2021-06-30
Equity
Called up share capital
106 GBP2022-07-15
106 GBP2021-06-30
Equity
330,106 GBP2022-07-15
351,759 GBP2021-06-30
Intangible Assets
Net goodwill
28,765 GBP2022-07-15
35,873 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
1,015 GBP2022-07-15
5,146 GBP2021-06-30
Land and buildings
295,500 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-07-15
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-07-15
Number of shares allotted
Class 2 ordinary share
1 shares2021-07-01 ~ 2022-07-15
Par Value of Share
Class 2 ordinary share
1 GBP2021-07-01 ~ 2022-07-15
Number of shares allotted
Class 3 ordinary share
1 shares2021-07-01 ~ 2022-07-15
Par Value of Share
Class 3 ordinary share
1 GBP2021-07-01 ~ 2022-07-15
Class 4 ordinary share
1 GBP2021-07-01 ~ 2022-07-15

Related profiles found in government register
  • BALLYMACONN LIMITED
    Info
    POLISYSTEM LIMITED - 2006-10-31
    Registered number 05472576
    icon of addressRosehill, New Barn Lane, Cheltenham GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BALLYMACONN LIMITED
    S
    Registered number 05472576
    icon of addressRosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TONEDECK LIMITED - 2020-12-01
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,324 GBP2022-07-15
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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