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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Canavan, Kerry Rosemary
    Solicitor born in April 1967
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2001-05-04
    OF - Director → CIF 0
    2008-11-03 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Hamill, Rois Aine
    Solicitor born in August 1979
    Individual (17 offsprings)
    Officer
    2008-11-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Bailey, Louise Teresa Mary
    Solicitor born in September 1978
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Doherty, Catherine Ann
    Chartered Secretary born in October 1982
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Armstrong, Richard William Kenneth
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Alan
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Alan Taylor
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Curry, William John
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Brown, Judith Catherine
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2008-11-03
    OF - Director → CIF 0
    Brown, Judith Catherine
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 9
    Creed, Angus Francis Roche
    Solicitor born in June 1951
    Individual (13 offsprings)
    Officer
    1998-09-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Bissett, Alan David
    Solicitor born in March 1967
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Gilroy, Anne
    Solicitor born in May 1960
    Individual (23 offsprings)
    Officer
    2008-11-03 ~ 2010-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ANNSGATE LIMITED

Period: 1998-09-30 ~ now
Company number: NI034903
Registered name
ANNSGATE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • ANNSGATE LIMITED
    Info
    Registered number NI034903
    Victoria House, Gloucester Street, Belfast BT1 4LS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ANNSGATE LIMITED
    S
    Registered number missing
    Arthur Cox Ni, Capital House, 3 Upper Queen Street, Belfast, BT1 6PU
    CIF 1
  • ANNSGATE LIMITED
    S
    Registered number missing
    C/0 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, BT1 6PU
    CIF 2
  • ANNSGATE LIMITED
    S
    Registered number missing
    Capital House, 3 Upper Arthur Street, Belfast, BT1 6PU
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    352 MEDICAL LIMITED
    NI056235
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-08-16 ~ 2005-09-21
    CIF 3 - Secretary → ME
  • 2
    AXIS COMPOSITES LIMITED
    NI602046
    Room Bc-04-216 2-24 York Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2010-02-08 ~ 2011-02-28
    CIF 39 - Secretary → ME
  • 3
    BELFAST GAS TRANSMISSION FINANCING PLC
    NI067348
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2009-09-26
    CIF 4 - Secretary → ME
  • 4
    BELFAST GAS TRANSMISSION HOLDINGS LIMITED
    NI067681
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2009-09-26
    CIF 14 - Secretary → ME
  • 5
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2008-03-31 ~ 2009-09-26
    CIF 12 - Secretary → ME
  • 6
    BELGARD MANAGEMENT LIMITED
    07413996
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-05 ~ 2016-05-13
    CIF 40 - Secretary → ME
  • 7
    BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
    - now NI614694
    ANNS1 LIMITED - 2013-01-14
    Murray House, 4 Murray Street, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2013-01-22 ~ 2017-09-01
    CIF 21 - Secretary → ME
  • 8
    BRMW OBEL LIMITED
    NI623904
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 9
    BROOK VENT HOLDINGS LIMITED
    NI057022
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-10-27 ~ 2005-11-03
    CIF 1 - Secretary → ME
  • 10
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    Insolvency (Case 1) In administration
    Administration started on 2012-04-05 during the appointment or period of control
    Administration ended on 2013-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2019-11-07 during the appointment or period of control
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    CAPITAL HOUSE 11 LIMITED
    NI072266 NI069742... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19 during the appointment or period of control
    Administration ended on 2017-11-15 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    CAPITAL HOUSE 12 LIMITED
    NI072307 NI069742... (more)
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    CAPITAL HOUSE 14 LIMITED
    NI072308 NI069743... (more)
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-04-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    CAPITAL HOUSE 15 LIMITED
    NI072305 NI069742... (more)
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    CAPITAL HOUSE 16 LIMITED
    NI072306 NI069744... (more)
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    CAPITAL HOUSE 20 LIMITED
    NI073018 NI069753... (more)
    Sixth Fl0or, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
    NI065640
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (8 parents)
    Officer
    2007-07-19 ~ 2007-09-14
    CIF 5 - Secretary → ME
  • 18
    D MCGRANAGHAN LIMITED
    NI006301
    The Ewart, 3 Bedford Square, Belfast, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-05-27 ~ 2018-11-01
    CIF 18 - Secretary → ME
  • 19
    EZ-DSP LIMITED
    - now NI041833
    HILLMONT PROPERTIES LIMITED
    - 2002-01-15 NI041833
    49 Greer Park Heights, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2001-11-01 ~ 2006-06-01
    CIF 8 - Secretary → ME
  • 20
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2014-07-18 ~ 2023-09-12
    CIF 24 - Secretary → ME
  • 21
    FOYLESIDE ACQUISITIONS LIMITED
    NI625875
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2014-07-29 ~ 2023-09-21
    CIF 23 - Secretary → ME
  • 22
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2012-11-13
    CIF 37 - Secretary → ME
  • 23
    INTERCONNECTOR SERVICES (NI) LIMITED
    NI058161
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    2006-02-15 ~ 2009-09-26
    CIF 7 - Secretary → ME
  • 24
    JTS MANUFACTURING LTD
    NI063439
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (6 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    KEMEK LTD - now
    ULSTER INDUSTRIAL EXPLOSIVES LIMITED
    - 2023-09-11 NI009832
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (24 parents)
    Officer
    2012-10-23 ~ 2015-10-01
    CIF 27 - Secretary → ME
    2006-02-17 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 26
    LENIS AER LIMITED
    - now NI604539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01
    Due to be dissolved on 2024-01-26
    FINVALE LIMITED
    - 2010-10-13 NI604539
    17 Clarendon Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2010-10-08 ~ 2011-09-15
    CIF 20 - Secretary → ME
  • 27
    LOUGH SHORE CAPITAL LIMITED
    NI611794
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    LOUGH SHORE TECHNOLOGIES LIMITED
    NI614308
    47a Botanic Avenue, Belfast, Co.antrim
    Active Corporate (2 parents)
    Officer
    2012-09-04 ~ 2015-09-03
    CIF 29 - Secretary → ME
  • 29
    MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED
    NI050864
    Second Floor Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2004-06-07 ~ now
    CIF 25 - Secretary → ME
  • 30
    MIDDLETOWN CENTRE FOR AUTISM LIMITED
    NI063661
    Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
    Active Corporate (32 parents)
    Officer
    2007-03-16 ~ now
    CIF 22 - Secretary → ME
  • 31
    NI61087 LIMITED
    NI061087
    180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (14 parents)
    Officer
    2007-07-10 ~ 2007-09-28
    CIF 15 - Secretary → ME
  • 32
    ORICA BLAST & QUARRY SURVEYS LIMITED
    NI063575
    7 Hulls Lane, Lisburn, Northern Ireland, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2007-03-13 ~ 2020-01-23
    CIF 19 - Secretary → ME
  • 33
    PADDY POWER (NORTHERN IRELAND) LIMITED
    - now NI065409
    DEMAINE TRADING LIMITED - 2007-08-06
    The Ewart, 3 Bedford Square, Belfast, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2018-11-01
    CIF 43 - Secretary → ME
  • 34
    PHILIPS HEALTHCARE INFORMATICS LIMITED
    - now NI027687
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2002-10-16
    CRANNBURN RESEARCH LIMITED - 1997-12-30
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2008-04-04 ~ 2009-11-06
    CIF 9 - Secretary → ME
  • 35
    POWER LEISURE BOOKMAKERS LIMITED
    - now 03822566
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-09-29 ~ 2016-05-12
    CIF 41 - Secretary → ME
  • 36
    Q LABS LIMITED
    NI623481
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 26 - Director → ME
  • 37
    Q PARK (NI) LIMITED
    NI053470
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (10 parents)
    Officer
    2005-01-06 ~ now
    CIF 17 - Secretary → ME
  • 38
    TALENT CONNECT NETWORK LIMITED
    NI611534
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2015-03-05
    CIF 28 - Secretary → ME
  • 39
    THETIS ENERGY LIMITED
    - now NI070021
    SARCON (NO.301) LIMITED - 2008-11-25
    C/o Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ 2013-07-30
    CIF 30 - Secretary → ME
  • 40
    THOMAS CAFFREY BREWING COMPANY LIMITED
    NI028243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1994-03-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 41
    THOMPSON AERO SEATING LIMITED
    - now NI032654 NI068352
    J. THOMPSON SOLUTIONS LIMITED
    - 2011-01-04 NI032654
    THOMPSON AERO SEATING LTD
    - 2009-07-27 NI032654 NI068352
    J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
    LUMINAR CONSULTANTS LIMITED - 2002-04-10
    51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Active Corporate (29 parents)
    Officer
    2009-02-16 ~ 2016-05-12
    CIF 44 - Secretary → ME
  • 42
    THOMPSON AEROSPACE LIMITED
    - now NI068352
    THOMPSON AERO SEATING LIMITED
    - 2011-01-04 NI068352 NI032654... (more)
    THOMPSON AEROSPACE LIMITED
    - 2009-08-20 NI068352
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 43
    THOMPSON GROUP HOLDINGS LIMITED
    NI071305
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 44
    WEST TRANSMISSION LIMITED - now
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED
    - 2015-04-28 NI073229 NI053759
    MUTUAL ENERGY LIMITED
    - 2010-01-13 NI073229 NI053759
    The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (21 parents)
    Officer
    2009-07-17 ~ 2010-02-26
    CIF 13 - Secretary → ME

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