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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 6
  • 1
    Mckeown, Maria, Ms.
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Michael
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
    Edwards, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Daragh Patrick
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, James Martin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Andrew Gerard
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, 2nd Floor Titanic House, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    514,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Minnis, Peter Robert
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2025-08-28
    OF - Director → CIF 0
    Mr Peter Robert Minnis
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Murphy, Paul Philip
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Crowe, Paul Samuel
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2025-08-28
    OF - Director → CIF 0
    Crowe, Paul Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2019-11-26
    OF - Secretary → CIF 0
    Mr Paul Samuel Crowe
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Geary, Timothy Hugh
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TODD (HOLDINGS) LIMITED

Previous name
KIRBY INVESTMENTS LIMITED - 2000-09-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,089,002 GBP2024-06-30
1,089,002 GBP2023-06-30
Debtors
505 GBP2024-06-30
505 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Capital redemption reserve
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
492,727 GBP2024-06-30
492,727 GBP2023-06-30
492,727 GBP2022-06-30
Equity
493,729 GBP2024-06-30
4,028,035 GBP2022-06-30
Profit/Loss
120,000 GBP2023-07-01 ~ 2024-06-30
155,000 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
0 GBP2022-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,089,002 GBP2024-06-30
1,089,002 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
505 GBP2024-06-30
505 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,946 GBP2024-06-30
1,946 GBP2023-06-30
Creditors
Current
595,778 GBP2024-06-30
595,778 GBP2023-06-30

Related profiles found in government register
  • TODD (HOLDINGS) LIMITED
    Info
    KIRBY INVESTMENTS LIMITED - 2000-09-04
    Registered number NI038833
    icon of address2nd Floor, Titanic House,6, Queens Road, Belfast BT3 9DE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • TODD (HOLDINGS) LIMITED
    S
    Registered number Ni038833
    icon of addressTitanic House, 2nd Floor Titanic House, 6 Queens Road, Belfast, Northern Ireland, BT3 9DT
    Private Limited in Northern Ireland
    CIF 1
  • TODD (HOLDINGS) LIMITED
    S
    Registered number Ni038833
    icon of addressTitanic House, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Titanic House, 6 Queens Road, Belfast, Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    202 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BARRIE TODD ARCHITECTS LIMITED - 2010-01-05
    icon of address2nd Floor, Titanic House 6 Queens Road, Belfast, Down
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,331,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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