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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 6
  • 1
    Relihan, Cornelius Patrick
    Sales Consultant born in May 1954
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Johnston, Carolyn
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Johnston
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Johnston, David
    Sales Director born in October 1979
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Johnston, Ivan Bradford
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    1992-04-16 ~ 2016-01-12
    OF - Director → CIF 0
    Johnston, Ivan Bradford
    Individual (2 offsprings)
    Officer
    1992-04-16 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 5
    Bingham, Harold Maurice Ronald
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Watterson, Ernest Lindsay
    Director born in March 1932
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1999-04-09
    OF - Director → CIF 0
parent relation
Company in focus

THERMPAK SYSTEMS LIMITED

Period: 1992-04-16 ~ now
Company number: NI026528
Registered name
THERMPAK SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
2,193 GBP2021-07-31
2,741 GBP2020-07-31
Current Assets
188,296 GBP2021-07-31
136,307 GBP2020-07-31
Net Current Assets/Liabilities
49,161 GBP2021-07-31
38,351 GBP2020-07-31
Total Assets Less Current Liabilities
51,354 GBP2021-07-31
41,092 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-38,333 GBP2021-07-31
Net Assets/Liabilities
10,804 GBP2021-07-31
-11,079 GBP2020-07-31
Equity
10,804 GBP2021-07-31
-11,079 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • THERMPAK SYSTEMS LIMITED
    Info
    Registered number NI026528
    17 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (33 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.