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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
Active 4
  • 1
    Connolly, Eoin
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeley, Noel
    Born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Andrew
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBelfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,397,532 GBP2016-01-02
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Kealy, Peter
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Hamilton, Michael Winfield
    Cash & Carry & Vending Dtr born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Cunningham, Alan
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    O'grady, Myles
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 6
    Morrison, Robert Henry
    Development Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Ronald Thomas
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 1977-09-16 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 10
    Kelleher, Martin, Mr.
    Born in July 1969
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    O'flynn, David
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 13
    Kenny, Timothy
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    Kenny, Timothy, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Patterson, Michael David
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    Uprichard, Thomas Alexander
    Business Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 17
    MUSGRAVE INVESTMENTS LIMITED - now
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    icon of address1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W. G. WINDRUM, SON AND COMPANY, LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Current Assets
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Net Current Assets/Liabilities
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Total Assets Less Current Liabilities
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Net assets/liabilities including pension asset/liability
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Called-up share capital
25,002 GBP2016-01-02
25,002 GBP2014-12-27
Retained earnings
258,030 GBP2016-01-02
258,030 GBP2014-12-27
Shareholder's fund
283,032 GBP2016-01-02
283,032 GBP2014-12-27
Number of shares allotted
Class 1 ordinary share
25,002 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-28 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
25,002 GBP2016-01-02
25,002 GBP2014-12-27
  • W. G. WINDRUM, SON AND COMPANY, LIMITED
    Info
    Registered number NI012264
    icon of addressBelfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    PRIVATE LIMITED COMPANY incorporated on 1977-09-16 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.