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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 2
  • 1
    Montgomery, Colin John Hugh
    Company Director born in July 1976
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    SARCON NO. (23) LIMITED - 1995-12-22
    icon of addressC/o Montracon Limited, Carr Hill, Doncaster, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Carson, William M
    Chartered Accountant born in January 1929
    Individual
    Officer
    icon of calendar 1981-01-29 ~ 2005-09-12
    OF - Director → CIF 0
  • 2
    Mcclelland, Robert John Wilson
    Chartered Accountant born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1981-01-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Montgomery, Harold Hugh
    Haulage Contractor born in May 1948
    Individual (34 offsprings)
    Officer
    icon of calendar 1981-01-29 ~ 2020-09-25
    OF - Director → CIF 0
    Montgomery, Harold Hugh
    Individual (34 offsprings)
    Officer
    icon of calendar 1981-01-29 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 4
    Montgomery, Noreen P
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1981-01-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Berridge, Patrick Leonard
    Group Commercial Director born in July 1942
    Individual
    Officer
    icon of calendar 1981-01-29 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD BALLYVESEY HOLDINGS LIMITED

Previous name
BALLYVESEY HOLDINGS LIMITED - 1995-12-07
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.
Called-up share capital
2,019,618 GBP2017-11-26
2,019,618 GBP2016-11-26
Retained earnings
-2,019,618 GBP2017-11-26
-2,019,618 GBP2016-11-26
Shareholder's fund
0 GBP2017-11-26
0 GBP2016-11-26

  • OLD BALLYVESEY HOLDINGS LIMITED
    Info
    BALLYVESEY HOLDINGS LIMITED - 1995-12-07
    Registered number NI014719
    icon of address607 Antrim Road, Newtownabbey, Co.antrim BT36 4RF
    Private Limited Company incorporated on 1981-01-29 and dissolved on 2022-02-15 (41 years). The company status is Dissolved.
    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.