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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcgivern, Lesley Patricia
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Mcneill, Mark
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2001-07-05 ~ 2007-01-01
    OF - Director → CIF 0
    2007-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Hanna, John
    Individual (26 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kee, Christopher
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 5
    Fitch, Michael Craig
    Born in April 1964
    Individual (75 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (75 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Knox, Caroline Ann
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2000-11-01
    OF - Director → CIF 0
parent relation
Company in focus

FC SECRETARIAL SERVICES LIMITED

Period: 2000-07-03 ~ now
Company number: NI038915
Registered name
FC SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Related profiles found in government register
  • FC SECRETARIAL SERVICES LIMITED
    Info
    Registered number NI038915
    Suite 2.06, Custom House Custom House Square, Belfast BT1 3ET
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • FC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    27 - 29 Gordon Street, Belfast, BT1 2LG
    CIF 1
  • FC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    27 29 Gordon Street, Belfast, BT1 2LG
    CIF 2
  • FC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    27-29 Gordon Street, Belfast, BT1 2LF
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    AARANA PROPERTIES LIMITED
    NI061014
    16e Moneydarragh Road, Annalong
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2006-09-28
    CIF 15 - Director → ME
  • 2
    ADVANCED MARKETING (NI) LTD
    NI063084
    Altona House Blaris Industrial Estate, Altona Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ 2007-02-19
    CIF 11 - Director → ME
  • 3
    AFRICAN ENTERPRISE (IRELAND) LIMITED
    NI043515
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2002-06-21 ~ now
    CIF 42 - Secretary → ME
  • 4
    AMIKA PROPERTY DEVELOPMENTS LIMITED
    NI056924
    18 Ground Floor Twisel River Studios, High Street, Holywood, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 20 - Director → ME
  • 5
    AMMI LIMITED
    NI053903
    3 Broomhill Court, Belfast
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 34 - Director → ME
  • 6
    BD ESTATES (N.I.) LIMITED
    NI061211
    120 Bangor Road, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2006-10-23
    CIF 14 - Director → ME
  • 7
    BEECHMOUNT TRUST LIMITED
    NI040615
    4 Beech Hill, Waringstown, Craigavon, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2001-04-18 ~ 2013-10-31
    CIF 39 - Secretary → ME
  • 8
    CHRISTIAN GUIDELINES LIMITED
    NI041272
    10 West Street, 2nd Floor The Link, Newtownards, Co Down, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2004-05-31
    CIF 35 - Secretary → ME
  • 9
    D.K. PROPERTIES (N.I.) LIMITED
    NI064950
    27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-06-08
    CIF 7 - Director → ME
  • 10
    DB PROPERTIES (N.I.) LIMITED - now
    BLUEWATER ADVANCE LIMITED - 2007-07-04
    BLUEWATER CONTRACT HIRE LIMITED
    - 2005-04-08 NI054145
    52 Rathmore House, St. Patricks Avenue, Downpatrick, County Down
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 33 - Director → ME
  • 11
    EAGLE'S HEAD LIMITED
    04699800
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2026-02-28
    CIF 41 - Secretary → ME
  • 12
    EUROTILE COMMERCIAL LTD
    NI063562
    C/o Purdy Quinn Chartered Acc, 42 Greencastle Street, Kilkeel
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-04-03
    CIF 10 - Director → ME
  • 13
    GORDON STREET LLP
    NC000527
    27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ 2009-10-01
    CIF 4 - LLP Designated Member → ME
  • 14
    GROVES CHEMISTS LIMITED
    NI058245
    165-167 Main Street, Dundrum, Newcastle, Co Down
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-02-22
    CIF 18 - Director → ME
  • 15
    GSE DEVELOPMENTS (NI) LIMITED
    NI061523
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-17
    Commencement of winding up on 2020-01-16
    Conclusion of winding up on 2023-08-30
    Dissolved on 2023-12-13
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2006-11-16
    CIF 13 - Director → ME
  • 16
    HENRY STEVENS CONSULTING LIMITED
    06166928
    222 Quadrangle Tower, Cambridge Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-04-05
    CIF 2 - Director → ME
  • 17
    HIDAVID LIMITED - now
    DAVI DESIGN LIMITED
    - 2006-07-24 NI059249
    56 Dublinhill Road Dublinhill Road, Dromore, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-05-08 ~ 2006-05-18
    CIF 17 - Director → ME
  • 18
    HOLMES POUNDWORLD LTD
    NI060039
    18 Greencastle Street, Kilkeel, Co Down
    Active Corporate (6 parents)
    Officer
    2006-07-04 ~ 2006-07-28
    CIF 16 - Director → ME
  • 19
    HOUSE OF VIC-RYN TRUST LIMITED - THE
    NI062681
    Unit 5, Lissue Industrial Estate, Rathdown Walk, Lisburn, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2007-01-16 ~ 2007-01-18
    CIF 29 - Director → ME
  • 20
    ICB IRELAND LIMITED
    NI050020
    27-29 Gordon Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2004-08-01
    CIF 32 - Secretary → ME
  • 21
    J C MIDDLETON LIMITED - now
    SHELF COMPANY (NO 4) LIMITED
    - 2008-07-10 NI061927 NI020347... (more)
    Thomastown Lodge 16a Mountain Road, Portaferry, Newtownards, County Down, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 12 - Director → ME
  • 22
    J D L CONTRACTS LTD
    NI063669
    23 Dougans Road, Kilkeel, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-03-21
    CIF 9 - Director → ME
  • 23
    JONTHREE TRUST LIMITED - now
    JONTHREE LIMITED
    - 2009-08-05 NI039603
    POWER TO CHANGE LIMITED
    - 2004-12-21 NI039603
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2005-11-10
    CIF 24 - Secretary → ME
  • 24
    JURASSIC LIMITED
    NI021986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-21 during the appointment or period of control
    Commencement of winding up on 2015-03-23 during the appointment or period of control
    Conclusion of winding up on 2024-07-05 during the appointment or period of control
    Due to be dissolved on 2024-11-08 during the appointment or period of control
    12 Cromac Place, The Gas Works, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1988-10-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 25
    KEARNEY TRAWLERS LTD
    NI062680
    236 Kilkeel Road, Annalong, Co Down
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 28 - Director → ME
  • 26
    KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    03433979
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (11 parents)
    Officer
    2004-04-30 ~ now
    CIF 40 - Secretary → ME
  • 27
    LISNARICK LIMITED
    NI061524
    142 Station Road, Saintfield, Ballynahinch, County Down
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2007-06-25
    CIF 36 - Director → ME
  • 28
    LIVINGSPACE ELECTRICAL LLP
    NC000526
    27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2011-02-24
    CIF 44 - LLP Designated Member → ME
  • 29
    M P STEWART LIMITED
    NI055285
    144 Fairview Road, Carnmoney, Newtownabbey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-05-23
    CIF 22 - Director → ME
  • 30
    MATTHEWS GATE LIMITED
    NI034104
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    1998-05-05 ~ now
    CIF 43 - Secretary → ME
  • 31
    MICHAEL COOPER LIMITED
    NI058176 10387558
    18 Twisel River Studios (ground Floor), High Street, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-03-14
    CIF 30 - Director → ME
  • 32
    O'HAGAN & MADDEN LTD
    NI056925
    Granite House, 31-35 St Mary's Street, Newry, Co Down
    Active Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 21 - Director → ME
  • 33
    OASIS CONSTRUCTION LIMITED
    - now NI028086
    LAMMOT LIMITED
    - 1994-05-05 NI028086
    Gordon Street Mews, 27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1994-01-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 34
    P & A DEVELOPMENTS LIMITED
    NI062902
    13 Dundrod Road, Nutts Corner, Crumlin
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-02-01
    CIF 26 - Director → ME
  • 35
    P A PROPERTIES (NI) LTD
    NI064363
    49 Mourneview Park, Kilkeel, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2007-06-14
    CIF 8 - Director → ME
  • 36
    PAUL STEWART LIMITED
    NI057628 07663762
    4 Berry Lane, Old Carrick Road, Newtownabbey, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 19 - Director → ME
  • 37
    PAULINE TAYLOR LIMITED
    NI066434
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2007-09-28
    CIF 5 - Director → ME
  • 38
    PETEROCK LIMITED
    05034538
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2011-02-03
    CIF 37 - Secretary → ME
  • 39
    SHELF COMPANY (NO 3) LIMITED
    - now NI061926 NI061927... (more)
    SHELF COMPANY (NO. 3) LIMITED
    - 2006-11-27 NI061926 08347521... (more)
    14 The Harbour The Harbour, Kilkeel, Newry, County Down
    Active Corporate (8 parents)
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 3 - Director → ME
  • 40
    SPOROS LIMITED
    NI053674
    151 Markethill Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    CIF 1 - Director → ME
  • 41
    T & C PATTERSON LTD
    NI063082
    Mournewood 3 Cranfield Road, Kilkeel, Newry, Down, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2007-02-09 ~ 2007-02-27
    CIF 45 - Director → ME
  • 42
    TEXT2DAY LIMITED
    NI055034
    27-29 Gordon Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-05-27
    CIF 23 - Director → ME
  • 43
    UHY HACKER YOUNG FITCH LIMITED - now
    FITCH AUDIT LIMITED
    - 2015-12-21 NI051815
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2007-01-01
    CIF 31 - Secretary → ME
  • 44
    W. KEARNEY LTD
    NI062677
    The Harbour, Kilkeel, Newry, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 27 - Director → ME
  • 45
    W.R. BECKETT PROPERTIES LIMITED
    NI064949
    8 Somerton Industrial Estate, Dargan Crescent, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-06-08
    CIF 6 - Director → ME

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