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 5
  • 1
    Glennon, Lisa
    Individual (283 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Adrian Graham
    Architect born in February 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Desmond
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Scullion, Malachy Joseph Michael
    Retired born in November 1945
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccourt, Patricia
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ms Lisa Glennon
    Born in June 1974
    Individual (283 offsprings)
    Person with significant control
    2022-02-24 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 2
    Carvill, Christopher Mark
    Company Director born in March 1962
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Mcdonough, Rubin, Prof
    Professor born in May 1946
    Individual
    Officer
    2019-05-07 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Higgins, Derek
    Property Manager born in November 1949
    Individual (282 offsprings)
    Officer
    2005-12-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Montgomery, Stephen Maxwell
    Pharmacist born in August 1981
    Individual
    Officer
    2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
    Montgomery, Stephen Maxwell
    Individual
    Officer
    2008-10-24 ~ 2010-08-29
    OF - Secretary → CIF 0
  • 6
    Acheson, Aileen Winifred
    Homemaker born in October 1955
    Individual
    Officer
    2011-01-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 7
    Addley, Laura
    Pharmacist born in June 1954
    Individual
    Officer
    2003-07-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Kennett, Alan
    Chaffeur born in November 1962
    Individual
    Officer
    2008-07-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Cowen, Stephen
    Retail Manager born in September 1970
    Individual
    Officer
    2018-05-14 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Millar, Catherine Sonia
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2020-06-13
    OF - Secretary → CIF 0
    Mrs Sonia Millar
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-02-24
    PE - Has significant influence or controlCIF 0
  • 11
    Carvill, Charles Joseph
    Company Director born in May 1928
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Mcallister, Maria
    Self-Emloyed Musician born in February 1980
    Individual
    Officer
    2008-06-18 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Lander, Jemma
    Pharmacist born in January 1982
    Individual
    Officer
    2008-05-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Napier, Mairead Catherine
    Personal Assistant born in August 1975
    Individual
    Officer
    2011-01-02 ~ 2024-03-18
    OF - Director → CIF 0
  • 15
    Connaghan, Claire
    Technical (I.T) Consultant born in August 1974
    Individual
    Officer
    2003-07-30 ~ 2004-06-26
    OF - Director → CIF 0
  • 16
    Stuart, Frederick David Samuel
    Auctioneer born in September 1949
    Individual
    Officer
    2003-07-30 ~ 2007-07-21
    OF - Director → CIF 0
  • 17
    Redmond, Gerard Anthony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2003-07-30
    OF - Director → CIF 0
  • 18
    Higgins, Mary Isobel
    Individual (320 offsprings)
    Officer
    2000-06-26 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 19
    Carvill, Thomas
    Company Director born in February 1927
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2003-09-06
    OF - Director → CIF 0
  • 20
    Quail, Caroline
    Teacher born in May 1979
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2004-06-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
126 GBP2023-09-30
126 GBP2022-09-30
Net Assets/Liabilities
126 GBP2023-09-30
126 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
126 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
126 GBP2023-09-30
126 GBP2022-09-30

  • WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI038885
    238a Kingsway, Dunmurry, Belfast BT17 9AE
    Private Limited Company incorporated on 2000-06-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.