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
    Hunt, Michael
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 2
    Reid, Kevin
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Davis, Robert James
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ now
    OF - director → CIF 0
  • 4
    Alanbrooke Road, Castlereagh, Belfast, Northern Ireland
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,931,681 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hunt, Patrick Mark Paul
    Director born in April 1948
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2012-07-02
    OF - director → CIF 0
  • 2
    Browne, Raymond Gordon
    Financial Controller born in December 1961
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    OF - director → CIF 0
  • 3
    Mcauley, Davey
    Individual
    Officer
    2019-12-23 ~ 2022-01-14
    OF - secretary → CIF 0
  • 4
    Mcclay, Andrew John William
    Individual
    Officer
    1975-10-23 ~ 2005-09-30
    OF - secretary → CIF 0
  • 5
    Russell, Philip
    Director born in October 1926
    Individual
    Officer
    1975-10-23 ~ 2005-09-30
    OF - director → CIF 0
  • 6
    Wilson, William Stewart
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-23
    OF - secretary → CIF 0
  • 7
    Ohare, John
    Individual
    Officer
    2022-01-14 ~ 2022-09-30
    OF - secretary → CIF 0
  • 8
    Russell, William Colin
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1975-10-23 ~ 2005-09-30
    OF - director → CIF 0
  • 9
    Hunt, James Oliver
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2012-07-02
    OF - director → CIF 0
  • 10
    Russell, Alice
    Director born in December 1935
    Individual
    Officer
    1975-10-23 ~ 2005-09-30
    OF - director → CIF 0
parent relation
Company in focus

COMPENDIUM WINE MERCHANTS LIMITED

Previous names
BALLYRUSSELL LIMITED - 1999-05-20
GRACE NEILL'S LIMITED - 1998-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
589 GBP2023-12-31
589 GBP2022-12-31
Net Assets/Liabilities
589 GBP2023-12-31
589 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
589 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
589 GBP2023-12-31
589 GBP2022-12-31

  • COMPENDIUM WINE MERCHANTS LIMITED
    Info
    BALLYRUSSELL LIMITED - 1999-05-20
    GRACE NEILL'S LIMITED - 1998-11-25
    Registered number NI010962
    Alanbrooke Road, Castlereagh Industrial Estate, Belfast BT6 9PR
    Private Limited Company incorporated on 1975-10-23 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.