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 4
  • 1
    Mcaleese, Collette
    Finance Officer born in April 1963
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Simon
    Business Support Clerk born in January 1981
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Alan
    Self Employed born in March 1956
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    SECRETARY SERVICES LTD
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Carvill, Christopher Mark
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Mary, Bishop
    Individual
    Officer
    1999-12-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 3
    Loughons, Eamonn
    Business Development born in April 1965
    Individual
    Officer
    2002-08-12 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Carvill, Charles Joseph
    Director born in May 1928
    Individual (11 offsprings)
    Officer
    2000-04-14 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Martin, Rozalind
    Individual
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Baird, Marcus James
    Quantity Surveyor born in June 1974
    Individual
    Officer
    2002-08-12 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Redmond, Gerard Anthony
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Hill, Alan
    Financial Adviser born in March 1956
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Carvill, Thomas
    Director born in February 1927
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ 2002-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BEN EDEN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
91 GBP2023-08-31
91 GBP2022-08-31
Net Assets/Liabilities
91 GBP2023-08-31
91 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
91 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
91 GBP2023-08-31
91 GBP2022-08-31

  • BEN EDEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI037522
    422 Lisburn Road, Belfast BT9 6GN
    Private Limited Company incorporated on 1999-12-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.