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

ANNSGATE LIMITED

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
    icon of addressVictoria House, Gloucester Street, Belfast BT1 4LS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ANNSGATE LIMITED
    S
    Registered number missing
    icon of addressArthur Cox Ni, Capital House, 3 Upper Queen Street, Belfast, BT1 6PU
    CIF 1
  • ANNSGATE LIMITED
    S
    Registered number missing
    icon of addressCapital House, 3 Upper Arthur Street, Belfast, BT1 6PU
    CIF 2
  • ANNSGATE LIMITED
    S
    Registered number missing
    icon of addressCapital House, 3 Upper Queen Street, Belfast, BT1 6PU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    icon of addressRsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of addressC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of address20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of address47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    icon of addressSecond Floor Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    4,975 GBP2024-06-30
    Officer
    icon of calendar 2004-06-07 ~ now
    CIF 22 - Secretary → ME
  • 11
    icon of addressMiddletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-03-16 ~ now
    CIF 19 - Secretary → ME
  • 12
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    CIF 23 - Director → ME
  • 13
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 14 - Secretary → ME
  • 14
    icon of addressC/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    THOMPSON AERO SEATING LIMITED - 2011-01-04
    THOMPSON AEROSPACE LIMITED - 2009-08-20
    icon of address20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 26
  • 1
    icon of addressDanesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-09-21
    CIF 2 - Secretary → ME
  • 2
    icon of addressRoom Bc-04-216 2-24 York Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,694 GBP2024-02-29
    Officer
    icon of calendar 2010-02-08 ~ 2011-02-28
    CIF 36 - Secretary → ME
  • 3
    icon of addressFirst Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-09-26
    CIF 3 - Secretary → ME
  • 4
    icon of addressFirst Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-09-26
    CIF 12 - Secretary → ME
  • 5
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    icon of addressFirst Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-26
    CIF 10 - Secretary → ME
  • 6
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2016-05-13
    CIF 37 - Secretary → ME
  • 7
    ANNS1 LIMITED - 2013-01-14
    icon of addressMurray House, 4 Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-22 ~ 2017-09-01
    CIF 18 - Secretary → ME
  • 8
    icon of addressBrook House, Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,651,130 GBP2024-10-31
    Officer
    icon of calendar 2005-10-27 ~ 2005-11-03
    CIF 1 - Secretary → ME
  • 9
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2007-09-14
    CIF 4 - Secretary → ME
  • 10
    icon of addressThe Ewart, 3 Bedford Square, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2018-11-01
    CIF 15 - Secretary → ME
  • 11
    icon of addressAisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    icon of calendar 2014-07-18 ~ 2023-09-12
    CIF 21 - Secretary → ME
  • 12
    icon of addressUnit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2023-09-21
    CIF 20 - Secretary → ME
  • 13
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    icon of addressBallreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-11-13
    CIF 35 - Secretary → ME
  • 14
    icon of addressFirst Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2009-09-26
    CIF 6 - Secretary → ME
  • 15
    KEMEK LTD
    - now
    ULSTER INDUSTRIAL EXPLOSIVES LIMITED - 2023-09-11
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2015-10-01
    CIF 24 - Secretary → ME
    icon of calendar 2006-02-17 ~ 2007-10-31
    CIF 5 - Secretary → ME
  • 16
    FINVALE LIMITED - 2010-10-13
    icon of address17 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -96,043 GBP2017-03-31
    Officer
    icon of calendar 2010-10-08 ~ 2011-09-15
    CIF 17 - Secretary → ME
  • 17
    icon of address47a Botanic Avenue, Belfast, Co.antrim
    Active Corporate (1 parent)
    Equity (Company account)
    -2,319,524 GBP2023-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2015-09-03
    CIF 26 - Secretary → ME
  • 18
    icon of address180 Gilford Road, Portadown, Co Armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-09-28
    CIF 13 - Secretary → ME
  • 19
    icon of address7 Hulls Lane, Lisburn, Northern Ireland, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2020-01-23
    CIF 16 - Secretary → ME
  • 20
    DEMAINE TRADING LIMITED - 2007-08-06
    icon of addressThe Ewart, 3 Bedford Square, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2018-11-01
    CIF 40 - Secretary → ME
  • 21
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2002-10-16
    CRANNBURN RESEARCH LIMITED - 1997-12-30
    icon of addressUnit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-06
    CIF 7 - Secretary → ME
  • 22
    POWER LEISURE (UK) LIMITED - 2001-10-26
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2016-05-12
    CIF 38 - Secretary → ME
  • 23
    icon of address47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,575 GBP2021-12-31
    Officer
    icon of calendar 2012-03-05 ~ 2015-03-05
    CIF 25 - Secretary → ME
  • 24
    SARCON (NO.301) LIMITED - 2008-11-25
    icon of addressC/o Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-07-30
    CIF 27 - Secretary → ME
  • 25
    J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
    THOMPSON AERO SEATING LTD - 2009-07-27
    J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
    LUMINAR CONSULTANTS LIMITED - 2002-04-10
    icon of address51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2016-05-12
    CIF 41 - Secretary → ME
  • 26
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    icon of addressThe Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-02-26
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.