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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 3
  • 1
    Mulryan, John Martin
    Born in July 1982
    Individual (139 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-07-01
    OF - Director → CIF 0
    Brophy, David
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Fagan, Brian
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2014-10-09
    OF - Director → CIF 0
    Fagan, Brian
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 5
    Badger, David John
    Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Goddard, David
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Cogan, Robin Potter
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Hardy, Raymond Joseph
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    icon of address24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLYMORE (LONDON ARENA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BALLYMORE (LONDON ARENA) LIMITED
    Info
    Registered number 05733630
    icon of address4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BALLYMORE (LONDON ARENA) LIMITED
    S
    Registered number 05733630
    icon of address4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    CIF 1
  • BALLYMORE (LONDON ARENA) LIMITED
    S
    Registered number 05733630
    icon of address4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BALLYMORE (LONDON ARENA ) LIMITED
    S
    Registered number 05733630
    icon of address4th Floor, 161 Marsh Wall, London, E14 9SJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address4th Floor 161 Marsh Wall, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-04-03
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    icon of calendar 2023-03-22 ~ 2023-04-03
    CIF 1 - LLP Designated Member → ME

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