Parental companies, filial companies, and officers of BA KITCHEN COMPONENTS LTD

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
Corrigan, John Paul
Individual (1 offspring)
Officer
1994-12-08 ~ now
OF - Secretary → CIF 0
2
Mc Cracken, Kieran Gerard
Director born in April 1967
Individual (16 offsprings)
Officer
1994-12-08 ~ now
OF - Director → CIF 0
3
Mc Cracken, Brian
Director born in April 1967
Individual (23 offsprings)
Officer
1994-12-08 ~ now
OF - Director → CIF 0
4
Rush, Peter
Director born in August 1962
Individual (5 offsprings)
Officer
2020-09-25 ~ now
OF - Director → CIF 0
5
H2 PORTES 1 LIMITED
100, Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
215,822 GBP2024-03-31
Person with significant control
2017-08-23 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Harris, James Andrew
Chief Operating Officer born in January 1971
Individual (5 offsprings)
Officer
2019-10-30 ~ 2021-05-11
OF - Director → CIF 0
2
Caulfield, David Martin
Director born in July 1956
Individual
Officer
2017-08-23 ~ 2019-01-29
OF - Director → CIF 0
3
Mr Kieran Gerard Mc Cracken
Born in April 1967
Individual (16 offsprings)
Person with significant control
2016-11-20 ~ 2017-08-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Brian Martin Mc Cracken
Born in April 1967
Individual (23 offsprings)
Person with significant control
2016-11-20 ~ 2017-08-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Corlett, Nicholas David
Director born in February 1965
Individual (1 offspring)
Officer
2018-05-30 ~ 2020-01-31
OF - Director → CIF 0
6
Mc Cracken, Annette Marie
Director born in January 1966
Individual
Officer
1994-12-08 ~ 2004-02-25
OF - Director → CIF 0
7
Mrs Katrina Ann Mccracken
Born in September 1978
Individual (1 offspring)
Person with significant control
2017-08-22 ~ 2018-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
BRIKIE PROPERTIES LTD
111, Lough Fea Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,660,808 GBP2024-03-31
Person with significant control
2017-08-22 ~ 2017-08-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

BA KITCHEN COMPONENTS LTD

Standard Industrial Classification

31020 - Manufacture Of Kitchen Furniture

BA KITCHEN COMPONENTS LTD
Info
Registered number NI029035
Derryloran Industrial Estate, Cookstown, Co. Tyrone BT80 9LU
Private Limited Company incorporated on 1994-12-08 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.