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
    Eastwood, Stephanie
    Design Director born in October 1982
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (135 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Eunan Gerard
    Individual (47 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    126, Bangor Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Allen, Stephen
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 2
    Eastwood, Bj
    Investment Manager born in February 1985
    Individual (135 offsprings)
    Officer
    2013-02-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 5
    Halliday, Susan Lynn
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2011-09-30
    OF - Director → CIF 0
    Halliday, Susan Lynn
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Halliday, Iain Hunter
    Chartered Architect born in January 1959
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2016-04-13
    OF - Director → CIF 0
    Halliday, Iain
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 7
    CORPORATION INVESTMENTS LIMITED - now
    BLACKCUBE LIMITED - 2015-07-23
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,215,350 GBP2023-10-16
    Officer
    2014-04-04 ~ 2015-02-01
    PE - Director → CIF 0
  • 8
    BRIDGE STREET LIMITED - now
    BLACKCUBE (WHITEROCK) LIMITED - 2014-10-13
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-08 ~ 2014-05-13
    PE - Director → CIF 0
  • 9
    BLADON INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    OCR INVESTMENTS LIMITED - 2014-07-18
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
    10, High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2014-04-04
    PE - Director → CIF 0
    2014-04-04 ~ 2014-04-09
    PE - Director → CIF 0
  • 10
    ALPHA DOODLE LLP - 2013-06-03
    10, High Street, Holywood, County Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2013-12-21
    PE - Director → CIF 0
  • 11
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP
    - 2014-04-23
    23, Craven Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-04 ~ 2014-04-04
    PE - Director → CIF 0
    2014-04-04 ~ 2014-04-09
    PE - Director → CIF 0
  • 12
    BLACKCUBE GROUP LIMITED - now
    GENIUS LTD
    - 2014-04-23
    23, Craven Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-04-09 ~ 2014-04-23
    PE - Director → CIF 0
parent relation
Company in focus

WIREFOX DESIGN LIMITED

Previous names
HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
12 GBP2022-06-30
Current Assets
2 GBP2023-06-30
12 GBP2022-06-30
Net Current Assets/Liabilities
-59,949 GBP2023-06-30
-59,913 GBP2022-06-30
Total Assets Less Current Liabilities
-59,949 GBP2023-06-30
-59,913 GBP2022-06-30
Net Assets/Liabilities
-59,949 GBP2023-06-30
-59,913 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
-59,969 GBP2023-06-30
-59,933 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
20,683 GBP2023-06-30
20,683 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,683 GBP2023-06-30
20,683 GBP2022-06-30
Amount of value-added tax that is payable
Current
645 GBP2023-06-30
645 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30

  • WIREFOX DESIGN LIMITED
    Info
    HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
    HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
    BANTWO LIMITED - 2000-01-06
    Registered number NI037531
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 1999-12-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.