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 2
  • 1
    Mcguckian, John
    Solicitor born in October 1981
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr John Brendan Daniel Mcguckian
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ 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
  • 2
    Donnelly, James
    Solicitor born in February 1977
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr James Donnelly
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ 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 5
  • 1
    Mills, John William
    Solicitor born in December 1952
    Individual
    Officer
    1998-03-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    Mcildowney, Laura
    Solicitor born in April 1978
    Individual
    Officer
    2009-05-07 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Coulter, Ian George
    Solicitor born in March 1971
    Individual (12 offsprings)
    Officer
    2004-04-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 4
    Margey, Killian Cormac
    Solicitor born in July 1970
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Willis, John-george
    Solicitor born in January 1954
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2020-08-11
    OF - Director → CIF 0
    Willis, John-george
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2020-08-11
    OF - Secretary → CIF 0
    Mr John-george Willis
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUGHANS COMPANY SECRETARIAL LIMITED

Previous names
TUGLAW SECRETARIAL LIMITED - 2016-04-11
TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
MOSAIC AGENCIES LIMITED - 1998-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • TUGHANS COMPANY SECRETARIAL LIMITED
    Info
    TUGLAW SECRETARIAL LIMITED - 2016-04-11
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    Registered number NI033852
    The Ewart, 3 Bedford Square, Belfast BT2 7EP
    Private Limited Company incorporated on 1998-03-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TUGHANS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Marlborough House, 30 Victoria Street, Belfast, Antrim, BT1 3PD
    CIF 1
  • TUGHANS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    APPLE GROVE TRADING LIMTIED - 2011-05-05
    Kpmg Llp, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    11 Parkview Court, St. Pauls Road, Shipley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    CIF 12 - Secretary → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    CPL (NORTHERN IRELAND) LIMITED - 2016-12-12
    4th Floor Craig Plaza, 51 Fountain Street, Belfast
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ now
    CIF 21 - Secretary → ME
  • 5
    RAYNE DEVELOPMENTS LIMITED - 2006-02-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,952 GBP2024-04-30
    Officer
    2006-02-20 ~ now
    CIF 23 - Secretary → ME
  • 6
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ now
    CIF 13 - Secretary → ME
  • 7
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    67,951 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    CIF 19 - Secretary → ME
  • 8
    KATE COWHIG HEALTHCARE RECRUITMENT LTD - 2012-10-29
    5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    W.G. MITCHELL (GLENEAGLES) LIMITED - 2006-07-25
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2006-06-20 ~ now
    CIF 22 - Secretary → ME
  • 12
    MATRIX CONTRACTING LIMITED - 2011-12-19
    11 Parkview Court, St. Pauls Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2015-09-15 ~ now
    CIF 14 - Secretary → ME
  • 13
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-02-23 ~ now
    CIF 16 - Secretary → ME
Ceased 46
  • 1
    ABANA PROPERTIES LIMITED - 2012-07-05
    C/o Mills Selig, 21 Arthur Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2009-04-24
    CIF 43 - Secretary → ME
  • 2
    ADOMAST BUILDING CHEMICALS LIMITED - 2008-12-17
    SINMAST(U.K)LIMITED - 1976-12-31
    Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2007-03-29
    CIF 1 - Secretary → ME
  • 3
    BALLYHORAN INVESTMENTS LIMITED - 2008-02-07
    Ardreigh House, Cultra Avenue, Holywood
    Active Corporate (1 parent)
    Equity (Company account)
    763,658 GBP2022-12-31
    Officer
    2008-02-01 ~ 2009-07-07
    CIF 53 - Secretary → ME
  • 4
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-04-12
    CIF 36 - Secretary → ME
  • 5
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2007-05-23
    CIF 37 - Secretary → ME
  • 6
    NEWLAND MERCHANTS LIMITED - 2007-06-20
    114 Grove Road, Swatragh, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    6,781,020 GBP2023-09-30
    Officer
    2007-06-14 ~ 2007-06-20
    CIF 29 - Secretary → ME
  • 7
    SANDHILL TRADING LIMITED - 2007-06-20
    114 Grove Road, Swatragh, Co Londonderry
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    555,315 GBP2023-09-30
    Officer
    2007-06-14 ~ 2007-06-20
    CIF 35 - Secretary → ME
  • 8
    SEASIDE INVESTMENTS LIMITED - 2007-07-05
    189 Lurgan Road, Magheralin, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-03-19
    CIF 47 - Secretary → ME
  • 9
    C/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-03-31
    CIF 33 - Secretary → ME
  • 10
    CAROLINA ASSOCIATES LIMITED - 2007-12-13
    248-266 Upper Newtownards Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ 2007-11-12
    CIF 44 - Secretary → ME
  • 11
    3b Boucher Business Studios, Glenmachan Place, Belfast
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,580,432 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-21 ~ 2013-01-12
    CIF 56 - Director → ME
  • 12
    Northside House, 69 Tweedy Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2021-03-31
    CIF 8 - Secretary → ME
  • 13
    NEW LODGE TRADING LIMITED - 2008-06-19
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-11-29 ~ 2024-02-05
    CIF 15 - Secretary → ME
  • 14
    CORKISH LIMITED - 2007-04-17
    Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    1,685,044 GBP2023-12-31
    Officer
    2007-01-03 ~ 2007-01-23
    CIF 38 - Secretary → ME
  • 15
    MINTON ENTERPRISES LIMITED - 2008-01-31
    Pkf-fpm Accountants Limited Dromalane Mill, The Quays, Newry, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2007-02-13 ~ 2007-07-11
    CIF 50 - Secretary → ME
  • 16
    Fgs Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2008-06-17
    CIF 31 - Secretary → ME
  • 17
    FUSION ANTIBODIES LIMITED - 2017-12-11
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2017-10-13
    CIF 55 - Secretary → ME
  • 18
    Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,052 GBP2024-06-30
    Officer
    2008-10-15 ~ 2009-02-10
    CIF 49 - Secretary → ME
  • 19
    C/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, Belfast
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-10-22
    CIF 27 - Secretary → ME
  • 20
    BALLYBRACK PROPERTIES LIMITED - 2008-06-24
    Clandeboye Lodge, 10 Estate Road, Bangor, Co Down
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    325,130 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-11-09 ~ 2007-11-14
    CIF 45 - Secretary → ME
  • 21
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ 2015-06-08
    CIF 57 - Secretary → ME
  • 22
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-10-19
    CIF 41 - Secretary → ME
  • 23
    JIPCO LTD
    - now
    BAFRA PROPERTIES LIMITED - 2009-03-04
    Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,728,649 GBP2024-06-30
    Officer
    2008-10-15 ~ 2009-02-10
    CIF 48 - Secretary → ME
  • 24
    BANAGHER LIMITED - 2005-12-21
    3 Ballygomartin Industrial Estate, Advantage Way, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-01-02
    CIF 4 - Secretary → ME
  • 25
    KELMAN ENERGY SYSTEMS LIMITED - 2008-08-01
    CATALINA PROPERTIES LIMITED - 2008-05-09
    31 Ferguson Drive, Knockmore Hill Industrial Park Lisburn, Bt28 2ex, Antrim
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2008-04-18
    CIF 24 - Secretary → ME
  • 26
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-08 ~ 2011-06-30
    CIF 51 - Secretary → ME
  • 27
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    758,669 GBP2020-06-30
    Officer
    2008-01-21 ~ 2008-01-30
    CIF 34 - Secretary → ME
  • 28
    FINVALE LIMITED - 2010-10-13
    17 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -96,043 GBP2017-03-31
    Officer
    2011-09-15 ~ 2013-03-29
    CIF 58 - Secretary → ME
  • 29
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2006-03-01
    CIF 2 - Secretary → ME
  • 30
    MARLACOO PROPERTIES LIMTIED - 2011-05-05
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2007-03-29
    CIF 26 - Secretary → ME
  • 31
    KILRONAN DEVELOPMENTS LIMITED - 2007-03-05
    Falconer Stewart, 248 Upper Newtownards Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    922 GBP2022-12-31
    Officer
    2007-01-15 ~ 2007-01-26
    CIF 42 - Secretary → ME
  • 32
    SAMARINDA LIMITED - 2008-04-02
    35 Bridge Road, Warrenpoint, Newry, County Down
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2008-04-01
    CIF 32 - Secretary → ME
  • 33
    MURDOCK NURSING HOMES LIMITED - 2014-01-24
    DUROS LIMITED - 2007-01-26
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-01-05
    CIF 52 - Secretary → ME
  • 34
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-03-24 ~ 2018-02-10
    CIF 11 - Secretary → ME
  • 35
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2009-03-24 ~ 2018-02-10
    CIF 7 - Secretary → ME
  • 36
    ARDREIGH INVESTMENTS LTD - 2008-02-13
    HOMEWOOD ENTERPRISES LIMITED - 2008-01-23
    Ardreigh House, Cultra Avenue, Holywood, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-12-31
    Officer
    2008-01-17 ~ 2009-07-07
    CIF 54 - Secretary → ME
  • 37
    25d Bishop Street, Derry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,550,069 GBP2015-06-30
    Officer
    2002-07-10 ~ 2009-10-14
    CIF 6 - Secretary → ME
  • 38
    Parker Green Holdings Limited C/o Bradley Ni, 30 Monaghan Street, Newry, Co.down, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2009-08-21 ~ 2009-08-26
    CIF 30 - Secretary → ME
  • 39
    GRAFFAN HOTEL LIMITED - 2013-01-23
    ESHMEEN LIMITED - 2007-03-07
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ 2007-02-22
    CIF 40 - Secretary → ME
  • 40
    QUESTHOUSE LIMITED - 2008-01-14
    2 Enterprise Road, Bangor, County Down
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2007-12-19
    CIF 46 - Secretary → ME
  • 41
    TRIPSWITCH LIMITED - 2007-12-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2007-12-05
    CIF 28 - Secretary → ME
  • 42
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-03-01
    CIF 3 - Secretary → ME
  • 43
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2017-06-21 ~ 2021-03-31
    CIF 10 - Secretary → ME
  • 44
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2017-06-21 ~ 2021-03-31
    CIF 9 - Secretary → ME
  • 45
    13 A Carrakeel Drive, Maydown, Londonderry
    Liquidation Corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-02-09
    CIF 39 - Secretary → ME
  • 46
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    BROOM ENTERPRISES LIMITED - 2004-05-20
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2004-03-30 ~ 2007-05-16
    CIF 5 - Secretary → ME

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