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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 4
  • 1
    Eastwood, Stephanie
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Eunan Gerard
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Eastwood, Bernard Joseph
    Born in February 1985
    Individual (136 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address126, Bangor Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Eastwood, Bj
    Investment Manager born in February 1985
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Halliday, Iain Hunter
    Chartered Architect born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2016-04-13
    OF - Director → CIF 0
    Halliday, Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 3
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 5
    Halliday, Susan Lynn
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2011-09-30
    OF - Director → CIF 0
    Halliday, Susan Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 1999-12-21
    OF - Director → CIF 0
  • 7
    CORPORATION INVESTMENTS LIMITED - now
    BLACKCUBE LIMITED - 2015-07-23
    icon of address126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,219,065 GBP2024-10-16
    Officer
    2014-04-04 ~ 2015-02-01
    PE - Director → CIF 0
  • 8
    ALPHA DOODLE LLP - 2013-06-03
    icon of address10, High Street, Holywood, County Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-19 ~ 2013-12-21
    PE - Director → CIF 0
  • 9
    BRIDGE STREET LIMITED - now
    BLACKCUBE (WHITEROCK) LIMITED - 2014-10-13
    icon of address126, Bangor Road, Holywood, County Down, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-08 ~ 2014-05-13
    PE - Director → CIF 0
  • 10
    BLACKCUBE GROUP LIMITED - now
    GENIUS LTD
    - 2014-04-23
    icon of address23, Craven Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-04-09 ~ 2014-04-23
    PE - Director → CIF 0
  • 11
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP
    - 2014-04-23
    icon of address23, 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
    BLADON INVESTMENTS LIMITED - now
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
    OCR INVESTMENTS LIMITED - 2014-07-18
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
    icon of address10, 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
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 GBP2024-06-30
2 GBP2023-06-30
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
-59,949 GBP2024-06-30
-59,949 GBP2023-06-30
Total Assets Less Current Liabilities
-59,949 GBP2024-06-30
-59,949 GBP2023-06-30
Net Assets/Liabilities
-59,949 GBP2024-06-30
-59,949 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
-59,969 GBP2024-06-30
-59,969 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
20,683 GBP2024-06-30
20,683 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,683 GBP2024-06-30
20,683 GBP2023-06-30
Amount of value-added tax that is payable
Current
645 GBP2024-06-30
645 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30

  • WIREFOX DESIGN LIMITED
    Info
    HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
    HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2015-04-17
    BANTWO LIMITED - 2015-04-17
    Registered number NI037531
    icon of address2 Downshire Road, Holywood BT18 9LU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.