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 5
  • 1
    Annon, Trevor
    Director born in January 1946
    Individual (18 offsprings)
    Officer
    1988-08-12 ~ now
    OF - Director → CIF 0
    Mr Trevor Annon
    Born in January 1946
    Individual (18 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Annon, Gavin William
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Annon, Christopher
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunniford, Sarah-jayne
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    AVANOS AGENCIES LIMITED - 1993-04-07
    261-263, Ormeau Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Trevor Annon
    Born in January 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Annon, Catherine Anne
    Director born in June 1948
    Individual
    Officer
    1988-08-12 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Mrs Catherine Annon
    Born in September 1948
    Individual
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Todd, Ian Robert
    Individual
    Officer
    2019-03-22 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 5
    Geoghegan, Cathal Ciaran
    Managing Director born in February 1970
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ 2018-08-10
    OF - Director → CIF 0
    Geoghegan, Cathal Ciaran
    Individual (9 offsprings)
    Officer
    1988-08-12 ~ 2018-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MOUNT CHARLES GROUP LIMITED

Previous names
MOUNT CHARLES CATERING LIMITED - 2011-10-25
PENE (NORTHERN IRELAND) LIMITED - 1989-02-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
Related profiles found in government register
  • THE MOUNT CHARLES GROUP LIMITED
    Info
    MOUNT CHARLES CATERING LIMITED - 2011-10-25
    PENE (NORTHERN IRELAND) LIMITED - 1989-02-10
    Registered number NI021840
    Annon House, 261-263 Ormeau Road, Belfast BT7 3GG
    Private Limited Company incorporated on 1988-08-12 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • THE MOUNT CHARLES GROUP LIMITED
    S
    Registered number NI021840
    24, Shaftesbury Square, Belfast, Northern Ireland, BT2 7DB
    CIF 1
  • THE MOUNT CHARLES GROUP LIMITED
    S
    Registered number NI21840
    Capital House, 3 Upper Queen Street, Belfast, Northern Ireland, BT1 3PU
    CIF 2
  • MOUNT CHARLES CATERING LIMITED
    S
    Registered number NI21840
    Capital House, 3 Upper Queen Street, Belfast, (northern Ireland), BT1 3PU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,289,187 GBP2021-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Annon House, 261 -263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,290 GBP2021-09-30
    Person with significant control
    2022-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,004 GBP2023-09-30
    Person with significant control
    2018-06-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CFR SHELF ONE LIMITED - 1989-04-21
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    25,098 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2011-04-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2011-04-14 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-10-25
    CIF 3 - LLP Designated Member → ME

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