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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 12
  • 1
    Coleman, Daragh Patrick
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2000-06-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Minnis, Peter Robert
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2025-08-28
    OF - Director → CIF 0
    Mr Peter Robert Minnis
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Geary, Timothy Hugh
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Crowe, Paul Samuel
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2025-08-28
    OF - Director → CIF 0
    Crowe, Paul Samuel
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2019-11-26
    OF - Secretary → CIF 0
    Mr Paul Samuel Crowe
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    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
  • 6
    Mckeown, Maria, Ms.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Michael
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Edwards, Michael
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Murray, Andrew Gerard
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Mulholland, James Martin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (538 offsprings)
    Officer
    2000-06-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Murphy, Paul Philip
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    TODD ADJ LIMITED
    NI658640
    6, 2nd Floor Titanic House, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TODD (HOLDINGS) LIMITED

Period: 2000-09-04 ~ now
Company number: NI038833
Registered names
TODD (HOLDINGS) LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,089,002 GBP2025-06-30
1,089,002 GBP2024-06-30
Debtors
505 GBP2025-06-30
505 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-595,778 GBP2025-06-30
-595,778 GBP2024-06-30
Net Current Assets/Liabilities
-595,273 GBP2025-06-30
-595,273 GBP2024-06-30
Total Assets Less Current Liabilities
493,729 GBP2025-06-30
493,729 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
492,727 GBP2025-06-30
492,727 GBP2024-06-30
492,727 GBP2023-06-30
Equity
493,729 GBP2025-06-30
493,729 GBP2024-06-30
3,537,712 GBP2023-06-30
Profit/Loss
40,000 GBP2024-07-01 ~ 2025-06-30
120,000 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2023-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1,089,002 GBP2025-06-30
1,089,002 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,946 GBP2025-06-30
1,946 GBP2024-06-30
Creditors
Current
595,778 GBP2025-06-30
595,778 GBP2024-06-30

Related profiles found in government register
  • TODD (HOLDINGS) LIMITED
    Info
    KIRBY INVESTMENTS LIMITED - 2000-09-04
    Registered number NI038833
    2nd Floor, Titanic House,6, Queens Road, Belfast BT3 9DE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • TODD (HOLDINGS) LIMITED
    S
    Registered number Ni038833
    Titanic 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
    Titanic House, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCALISTER ARMSTRONG & PARTNERS LTD
    NI033603
    2nd Floor Titanic House, 6 Queens Road, Belfast, Antrim
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TODD ARCHITECTS LTD
    - now NI021213
    BARRIE TODD ARCHITECTS LIMITED - 2010-01-05
    2nd Floor, Titanic House 6 Queens Road, Belfast, Down
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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