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 2
  • 1
    Stewart, John Raymond
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1976-12-30 ~ now
    OF - Director → CIF 0
  • 2
    108-114, Moneymore Road, Magherafelt, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Young, Hazel Elizabeth
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    1976-12-30 ~ 2017-11-21
    OF - Director → CIF 0
    Young, Hazel Elizabeth
    Individual (19 offsprings)
    Officer
    1976-12-30 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 2
    Gordon, John Michael
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1976-12-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Mc Lean, Paul
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1976-12-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Henry, Harold Alan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1976-12-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Henry, James
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    1976-12-30 ~ 2012-01-11
    OF - Director → CIF 0
    Henry, Nigel James
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    1976-12-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Henry, Rachael Muriel
    Director born in December 1938
    Individual
    Officer
    1976-12-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Holmes, Gary
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    1976-12-30 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    Mc Cully, Ian Kenneth
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1976-12-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Wallace, David
    Health & Safety Manager born in July 1967
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Henry, David Andrew
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    1976-12-30 ~ 2024-03-29
    OF - Director → CIF 0
  • 11
    Reid, Allen
    Financial Director born in February 1981
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2024-03-29
    OF - Director → CIF 0
    Reid, Allen
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ 2024-03-29
    OF - Secretary → CIF 0
  • 12
    Mckeown, Julie Anne
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    1976-12-30 ~ 2024-03-29
    OF - Director → CIF 0
  • 13
    Mc Caughan, David John
    Director born in April 1951
    Individual
    Officer
    1976-12-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Henry, Ian Scott
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    1976-12-30 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Mitchell, Alan Hamilton
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1976-12-30 ~ 2024-03-29
    OF - Director → CIF 0
  • 16
    ARDBANNON LIMITED - 2016-03-07
    108-114, Moneymore Road, Magherafelt, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
parent relation
Company in focus

HENRY BROTHERS (MAGHERAFELT) LIMITED

Previous name
H.K. CONSTRUCTION LIMITED - 2000-01-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • HENRY BROTHERS (MAGHERAFELT) LIMITED
    Info
    H.K. CONSTRUCTION LIMITED - 2000-01-01
    Registered number NI011711
    108-114 Moneymore Road, Magherafelt, Co Londonderry BT45 6HJ
    Private Limited Company incorporated on 1976-12-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.