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
Ceased 2
  • 1
    Montgomery, Harold Hugh
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    2019-12-16 ~ 2020-09-25
    OF - Director → CIF 0
    Montgomery, Harold Hugh
    Individual (34 offsprings)
    Officer
    2019-12-16 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 2
    Mr Colin John Hugh Montgomery
    Born in July 1976
    Individual (56 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BALLYVESEY PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BALLYVESEY PROPERTIES LIMITED
    Info
    Registered number 12365991
    Carr Hill Industrial Estate, Carr Hill, Doncaster DN4 8DE
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BALLYVESEY PROPERTIES LIMITED
    S
    Registered number missing
    Carr Hill Industrial Estate, Carr Hill, Doncaster, Carr Hill, Doncaster, England, DN4 8DE
    Private Limited Company
    CIF 1
  • BALLYVESEY PROPERTIES LIMITED
    S
    Registered number 12365991
    Carr Hill, Carr Hill, Doncaster, England, DN4 8DE
    Limited Company in English Register Of Companies, England
    CIF 2
  • BALLYVESEY PROPERTIES LIMITED
    S
    Registered number 12365991
    Carr Hill Industrial Estate, Carr Hill, Doncaster, Carr Hill, Doncaster, England, DN4 8DE
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    607 Antrim Road, Newtownabbey, County Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    -1,282,968 GBP2020-09-30
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    C/o Montracon, Carr Hill, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    218,060 GBP2020-09-30
    Person with significant control
    2020-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    607 Antrim Road, Newtownabbey, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    607 Antrim Road, Newtownabbey, Co Antrim
    Active Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.