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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 15
  • 1
    Glenfield, Mark William
    Chartered Accountant born in July 1961
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (117 offsprings)
    Officer
    2007-06-15 ~ 2010-02-12
    OF - Director → CIF 0
    2013-05-24 ~ 2015-09-29
    OF - Director → CIF 0
    Kelly, Richard
    Individual (117 offsprings)
    Officer
    2007-06-15 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 3
    Burgess, James Watson
    Chartered Surveyor born in September 1944
    Individual (28 offsprings)
    Officer
    1999-05-14 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Pollin, Robert
    Company Director
    Individual (15 offsprings)
    Officer
    1999-05-14 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Murdock, Ciaran
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Murdock, Ciaran
    Company Director born in September 1963
    Individual (88 offsprings)
    2007-06-15 ~ 2013-05-24
    OF - Director → CIF 0
    Mr Ciaran Murdock
    Born in September 1963
    Individual (88 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (435 offsprings)
    Officer
    1999-03-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5827 offsprings)
    Officer
    1999-03-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 8
    Murdock, Kevin Brendan
    Born in August 1966
    Individual (66 offsprings)
    Officer
    2010-02-11 ~ 2012-04-02
    OF - Director → CIF 0
    Murdock, Kevin
    Individual (66 offsprings)
    Officer
    2010-02-11 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 9
    Coulson, Alastair
    Born in October 1979
    Individual (38 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Coulson, Alastair
    Chartered Surveyor born in October 1979
    Individual (38 offsprings)
    2015-09-11 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Mills, John
    Solicitor born in December 1952
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Stevenson, Robert James
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 12
    Hillcox, Simon Nicholas
    Chartered Surveyor born in June 1964
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 13
    Willis, John George
    Solicitor born in January 1959
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    GENOVA PROPERTIES LIMITED
    NI065004
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LOTUS PROPERTY HOLDCO LIMITED
    - now NI659022
    LOTUS PROPERTY (T&D) LIMITED - 2024-05-22 NI659022
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENOVA NORTH WEST LIMITED

Period: 1999-05-04 ~ now
Company number: NI035902
Registered names
GENOVA NORTH WEST LIMITED - now
NORCROSSLEY LIMITED - 1999-05-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
14,131 GBP2024-12-31
8,772 GBP2023-12-31
Cash at bank and in hand
4,809 GBP2024-12-31
678 GBP2023-12-31
Current Assets
3,225,315 GBP2024-12-31
2,703,515 GBP2023-12-31
Net Current Assets/Liabilities
2,525,636 GBP2024-12-31
2,607,672 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
2,525,631 GBP2024-12-31
2,607,667 GBP2023-12-31
Equity
2,525,636 GBP2024-12-31
2,607,672 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • GENOVA NORTH WEST LIMITED
    Info
    NORCROSSLEY LIMITED - 1999-05-04
    Registered number NI035902
    The Factory, 184 Newry Road, Banbridge, County Down BT32 3NB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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