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 3
  • 1
    Wilton, Alan John
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    1988-12-29 ~ now
    OF - Director → CIF 0
  • 2
    DIVIS INVESTMENTS LIMITED - 2014-05-16
    DIVIS COMMODITIES LIMITED - 1993-04-01
    Glenbank House, 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Glenbank House, 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Wilton, John Francis
    Director born in November 1929
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Irwin, Brian Herbert
    Director born in February 1954
    Individual (20 offsprings)
    Officer
    1988-12-29 ~ 2016-08-25
    OF - Director → CIF 0
    Irwin, Brian Herbert
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 3
    Sproule, Eric Henry
    Director born in September 1947
    Individual (32 offsprings)
    Officer
    1988-12-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Robinson, Harold
    Individual
    Officer
    1988-12-29 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Irwin, Robert Kenneth Niall
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1988-12-29 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Brown, William Henry Harman
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    CAPITAL HOUSE 5 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -125,269 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AIRGLEN LIMITED

Previous names
IRWIN GLENBANK LIMITED - 2018-03-13
BALLINODE LIMITED - 1995-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,817 GBP2016-02-28
14,692 GBP2015-02-28
Cash at bank and in hand
2,334 GBP2016-02-28
Current Assets
6,151 GBP2016-02-28
14,692 GBP2015-02-28
Current liabilities
-11,461,305 GBP2016-02-28
-11,463,719 GBP2015-02-28
Net Current Assets/Liabilities
-11,455,154 GBP2016-02-28
-11,449,027 GBP2015-02-28
Total Assets Less Current Liabilities
-11,455,154 GBP2016-02-28
-11,449,027 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-11,455,154 GBP2016-02-28
-11,449,027 GBP2015-02-28
Called-up share capital
100,000 GBP2016-02-28
100,000 GBP2015-02-28
Retained earnings
-11,555,154 GBP2016-02-28
-11,549,027 GBP2015-02-28
Shareholder's fund
-11,455,154 GBP2016-02-28
-11,449,027 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-02-28
100,000 GBP2015-02-28

  • AIRGLEN LIMITED
    Info
    IRWIN GLENBANK LIMITED - 2018-03-13
    BALLINODE LIMITED - 1995-02-15
    Registered number NI022273
    52 Windsor Avenue Malone Lower, Belfast BT9 6EJ
    Private Limited Company incorporated on 1988-12-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.