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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 3
  • 1
    Millar, Daren Mary
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs Daren Mary Millar
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcivor, David James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    1995-06-07 ~ 2013-06-14
    OF - Director → CIF 0
    Mcivor, James
    Born in May 1936
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 2025-07-20
    OF - Director → CIF 0
    Mcivor, David James
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2013-06-14
    OF - Secretary → CIF 0
    Mcivor, James
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2025-07-20
    OF - Secretary → CIF 0
    Mr David James Mcivor
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BLACKSTAFF (HOLDINGS) LTD
    - now NI647473
    BLACK STAFF (HOLDINGS) LTD - 2017-08-23
    81, Springfield Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE (HOLDINGS) LIMITED

Period: 1996-02-28 ~ now
Company number: NI029598
Registered names
GRANITE (HOLDINGS) LIMITED - now
INFOROLL LIMITED - 1996-02-28
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
50,200 GBP2024-08-31
50,200 GBP2023-08-31
Current Assets
555,839 GBP2024-08-31
555,900 GBP2023-08-31
Creditors
Amounts falling due within one year
-82,348 GBP2024-08-31
-82,347 GBP2023-08-31
Net Current Assets/Liabilities
473,491 GBP2024-08-31
473,553 GBP2023-08-31
Total Assets Less Current Liabilities
523,691 GBP2024-08-31
523,753 GBP2023-08-31
Net Assets/Liabilities
523,691 GBP2024-08-31
523,753 GBP2023-08-31
Equity
523,691 GBP2024-08-31
523,753 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • GRANITE (HOLDINGS) LIMITED
    Info
    INFOROLL LIMITED - 1996-02-28
    Registered number NI029598
    81 Springfield Road, Belfast, Antrim BT12 7AE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • GRANITE HOLDINGS LIMITED
    S
    Registered number Ni029598
    77, Springfield Road, Belfast, Northern Ireland, BT12 7AE
    Limited Company in Uk
    CIF 1 CIF 2
  • GRANITE HOLDINGS LTD
    S
    Registered number Ni029598
    77, Springfield Road, Belfast, Northern Ireland, BT12 7AE
    Limited Company in Northern Ireland Comapnies Registry, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANITE PROPERTIES LIMITED
    - now NI030228
    NIXARTE (NO 31) LIMITED - 1996-02-26
    81 Springfield Road, Belfast, Antrim
    Active Corporate (4 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRANITE PROPERTIES OF BELFAST LIMITED
    - now NI020530
    LEIGHASH LIMITED - 2000-01-01
    81 Springfield Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HYCON CONSTRUCTION LIMITED
    NI013659
    81 Springfield Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.