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
    Maloret, Barry John
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Waters Edge, 4a Tullynacross Road, Tullynacross Road, Lisburn, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,141 GBP2024-07-31
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2004-09-20 ~ 2021-04-30
    OF - Director → CIF 0
    Oldham, Mark
    Individual (77 offsprings)
    Officer
    1982-08-02 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian Maurice
    Managing Director born in March 1945
    Individual
    Officer
    1982-08-02 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Murphy, Neil
    Sales Manager born in September 1950
    Individual
    Officer
    1999-03-24 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Mcconnell, William Joseph John
    Managing Director born in January 1944
    Individual
    Officer
    1982-08-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Mohammad, Elsarky
    Managing Director born in July 1957
    Individual
    Officer
    2003-05-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Haslegrave, Ian Peter
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Hope, Thomas Anthony
    Finance Director born in November 1947
    Individual
    Officer
    2003-05-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Sanderson, Neill Philip
    Managing Director born in November 1967
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    PRECIS (855 ) LIMITED - 1989-04-18
    Hayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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

W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-25,000 GBP2024-06-30
-25,000 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    Info
    Registered number NI015983
    Culcavey, Hillsborough, Co Down BT26 6JU
    Private Limited Company incorporated on 1982-08-02 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • W. & R. JACOB & CO (NORTHERN IRELAND) LIMITED
    S
    Registered number 015983
    Culcavey, -, Hillsborough, County Down, Northern Ireland, BT26 6JU
    Private Company Limited By Shares in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.