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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 5
  • 1
    Dalton, Patrick Joseph
    Born in September 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
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    John Mulryan
    Born in July 1982
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
    Mr John Martin Mulryan
    Born in July 1982
    Individual (150 offsprings)
    Person with significant control
    2016-04-26 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (130 offsprings)
    Officer
    2015-04-20 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2015-04-20 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Mr Sean Mulryan
    Born in September 1954
    Individual (117 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cleinworth Benson House, Wests Centre, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED

Period: 2018-04-27 ~ now
Company number: 08874050
Registered names
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED - now 06420772
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    Info
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    Registered number 08874050
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 08874050
    161, Marsh Wall, London, United Kingdom, E14 9SJ
    Company in United Kingdom
    CIF 1
  • BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 8874050
    4th Floor, 161 Marsh Wall, London, E14 9SJ
    Company in United Kingdom
    CIF 2
  • ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 8874050
    161, Marsh Wall, London, United Kingdom, E14 9SJ
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2021-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BALLYMORE CONSTRUCTION SERVICES LIMITED
    - now 09066749
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED
    - 2018-04-27 09066749
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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