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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 4
  • 1
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mulryan, John Martin
    Director born in July 1982
    Individual (139 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mulryan, Sean Martin
    Company Director born in September 1954
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address161, Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bacon, Peter, Dr
    Economist born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Brophy, David Michael
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Fagan, Brian
    Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Mr Sean Mulryan
    Born in September 1954
    Individual (95 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Hardy, Raymond Joseph
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address161, Marsh Wall, London
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
parent relation
Company in focus

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06420772
    icon of address4th Floor 161 Marsh Wall, London E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2019-03-26 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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