logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Keeley, Noel
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Robert Henry
    Development Director born in February 1943
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Cfo born in May 1970
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    O'flynn, David
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 5
    Kelleher, Martin, Mr.
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Kealy, Peter
    Managing Director born in January 1950
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    O'grady, Myles
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 9
    Hamilton, Michael Winfield
    Cash & Carry & Vending Dtr born in September 1954
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Kenny, Timothy
    Managing Director born in February 1962
    Individual (61 offsprings)
    Officer
    2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy
    Individual (61 offsprings)
    Officer
    2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    Kenny, Timothy, Mr.
    Individual (61 offsprings)
    Officer
    2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Patterson, Michael David
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Keating, Andrew
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Uprichard, Thomas Alexander
    Business Director born in September 1960
    Individual (11 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 15
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual (11 offsprings)
    Officer
    1998-11-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 16
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (34 offsprings)
    Officer
    1999-06-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Cunningham, Alan
    Company Director born in July 1962
    Individual (23 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (23 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 18
    Connolly, Eoin
    Individual (41 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Lewis, Ronald Thomas
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (15 offsprings)
    Officer
    1977-09-16 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 20
    MUSGRAVE INVESTMENTS LTD
    MUSGRAVE INVESTMENTS LIMITED - now NI032397
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LURGAN CASH AND CARRY LIMITED
    NI006172
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

W. G. WINDRUM, SON AND COMPANY, LIMITED

Period: 1977-09-16 ~ now
Company number: NI012264
Registered name
W. G. WINDRUM, SON AND COMPANY, LIMITED - now
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
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    PRIVATE LIMITED COMPANY incorporated on 1977-09-16 (48 years 6 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.