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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 4
  • 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
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr John Martin 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 more 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – 75% or more 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27 08874050
    161, Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-04-06 ~ 2018-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BALLYMORE CONSTRUCTION SERVICES LIMITED

Period: 2018-04-27 ~ now
Company number: 09066749
Registered names
BALLYMORE CONSTRUCTION SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BALLYMORE CONSTRUCTION SERVICES LIMITED
    Info
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    Registered number 09066749
    4th Floor 161 Marsh Wall, London E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BALLYMORE CONSTRUCTION SERVICES LIMITED
    S
    Registered number 09066749
    4th, Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALLYMORE DESIGN & BUILD LIMITED
    14044114
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.