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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
    Knox, Caroline Ann
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Kee, Christopher
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 3
    Mcneill, Mark
    Chartered Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2007-01-01
    OF - Director → CIF 0
    2007-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Fitch, Michael Craig
    Born in April 1964
    Individual (73 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (73 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hanna, John
    Individual (25 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgivern, Lesley Patricia
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-26
    OF - Director → CIF 0
parent relation
Company in focus

FC SECRETARIAL SERVICES LIMITED

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 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
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 8 months). The company status 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 2LF
    CIF 2
  • FC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    27-29 Gordon Street, Belfast, BT1 2LG
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    ADVANCED MARKETING (NI) LTD
    NI063084
    Altona House Blaris Industrial Estate, Altona Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -101,608 GBP2024-12-31
    Officer
    2007-02-09 ~ 2007-02-19
    CIF 7 - Director → ME
  • 2
    AFRICAN ENTERPRISE (IRELAND) LIMITED
    NI043515
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    -824 GBP2024-12-31
    Officer
    2002-06-21 ~ now
    CIF 32 - Secretary → ME
  • 3
    AMIKA PROPERTY DEVELOPMENTS LIMITED
    NI056924
    18 Ground Floor Twisel River Studios, High Street, Holywood, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -169,225 GBP2024-10-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 14 - Director → ME
  • 4
    AMMI LIMITED
    NI053903
    3 Broomhill Court, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    20,272 GBP2024-02-28
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 24 - Director → ME
  • 5
    BD ESTATES (N.I.) LIMITED
    NI061211
    120 Bangor Road, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2006-10-23
    CIF 10 - Director → ME
  • 6
    BEECHMOUNT TRUST LIMITED
    NI040615
    4 Beech Hill, Waringstown, Craigavon, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    12,282 GBP2024-04-30
    Officer
    2001-04-18 ~ 2013-10-31
    CIF 29 - Secretary → ME
  • 7
    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 25 - Secretary → ME
  • 8
    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)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 23 - Director → ME
  • 9
    EAGLE'S HEAD LIMITED
    04699800
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    211,462 GBP2024-07-31
    Officer
    2003-03-17 ~ now
    CIF 31 - Secretary → ME
  • 10
    GORDON STREET LLP
    NC000527
    27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ 2009-10-01
    CIF 3 - LLP Designated Member → ME
  • 11
    GROVES CHEMISTS LIMITED
    NI058245
    165-167 Main Street, Dundrum, Newcastle, Co Down
    Active Corporate (5 parents)
    Equity (Company account)
    520,055 GBP2024-03-31
    Officer
    2006-02-22 ~ 2006-02-22
    CIF 13 - Director → ME
  • 12
    GSE DEVELOPMENTS (NI) LIMITED
    NI061523
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,243,487 GBP2018-10-31
    Officer
    2006-10-26 ~ 2006-11-16
    CIF 9 - Director → ME
  • 13
    HIDAVID LIMITED - now
    DAVI DESIGN LIMITED
    - 2006-07-24 NI059249
    56 Dublinhill Road Dublinhill Road, Dromore, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    9,478 GBP2024-05-29
    Officer
    2006-05-08 ~ 2006-05-18
    CIF 12 - Director → ME
  • 14
    HOLMES POUNDWORLD LTD
    NI060039
    18 Greencastle Street, Kilkeel, Co Down
    Active Corporate (6 parents)
    Equity (Company account)
    182,682 GBP2024-09-30
    Officer
    2006-07-04 ~ 2006-07-28
    CIF 11 - Director → ME
  • 15
    HOUSE OF VIC-RYN TRUST LIMITED - THE
    NI062681
    Unit 5, Lissue Industrial Estate, Rathdown Walk, Lisburn, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    6,451,002 GBP2024-06-30
    Officer
    2007-01-16 ~ 2007-01-18
    CIF 19 - Director → ME
  • 16
    ICB IRELAND LIMITED
    NI050020
    27-29 Gordon Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ 2004-08-01
    CIF 22 - Secretary → ME
  • 17
    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)
    Equity (Company account)
    9,856 GBP2024-10-31
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 8 - Director → ME
  • 18
    J D L CONTRACTS LTD
    NI063669
    23 Dougans Road, Kilkeel, Newry, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    47,844 GBP2024-03-31
    Officer
    2007-03-16 ~ 2007-03-21
    CIF 6 - Director → ME
  • 19
    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)
    Equity (Company account)
    324,084 GBP2025-03-31
    Officer
    2000-11-07 ~ 2005-11-10
    CIF 16 - Secretary → ME
  • 20
    JURASSIC LIMITED
    NI021986
    12 Cromac Place, The Gas Works, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1988-10-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    KEARNEY TRAWLERS LTD
    NI062680
    236 Kilkeel Road, Annalong, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,972 GBP2024-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 18 - Director → ME
  • 22
    KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    03433979
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,182,824 GBP2024-07-31
    Officer
    2004-04-30 ~ now
    CIF 30 - Secretary → ME
  • 23
    LISNARICK LIMITED
    NI061524
    142 Station Road, Saintfield, Ballynahinch, County Down
    Dissolved Corporate (9 parents)
    Officer
    2006-10-26 ~ 2007-06-25
    CIF 26 - Director → ME
  • 24
    LIVINGSPACE ELECTRICAL LLP
    NC000526
    27-29 Gordon Street, Belfast
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2011-02-24
    CIF 34 - LLP Designated Member → ME
  • 25
    MATTHEWS GATE LIMITED
    NI034104
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1,300,676 GBP2024-07-31
    Officer
    1998-05-05 ~ now
    CIF 33 - Secretary → ME
  • 26
    MICHAEL COOPER LIMITED
    NI058176 10387558
    18 Twisel River Studios (ground Floor), High Street, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,035 GBP2024-03-31
    Officer
    2006-02-16 ~ 2006-03-14
    CIF 20 - Director → ME
  • 27
    O'HAGAN & MADDEN LTD
    NI056925
    Granite House, 31-35 St Mary's Street, Newry, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    861,310 GBP2024-03-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 15 - Director → ME
  • 28
    PAULINE TAYLOR LIMITED
    NI066434
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,573 GBP2025-03-31
    Officer
    2007-09-26 ~ 2007-09-28
    CIF 4 - Director → ME
  • 29
    PETEROCK LIMITED
    05034538
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    26,944 GBP2024-07-31
    Officer
    2004-02-17 ~ 2011-02-03
    CIF 27 - Secretary → ME
  • 30
    SHELF COMPANY (NO 3) LIMITED
    - now NI061926 NI061927... (more)
    SHELF COMPANY (NO. 3) LIMITED
    - 2006-11-27 NI061926 NI061927... (more)
    14 The Harbour The Harbour, Kilkeel, Newry, County Down
    Active Corporate (8 parents)
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 2 - Director → ME
  • 31
    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
  • 32
    T & C PATTERSON LTD
    NI063082
    Mournewood 3 Cranfield Road, Kilkeel, Newry, Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    110,234 GBP2024-06-30
    Officer
    2007-02-09 ~ 2007-02-27
    CIF 35 - Director → ME
  • 33
    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 (8 parents, 2 offsprings)
    Equity (Company account)
    174,784 GBP2024-03-31
    Officer
    2004-09-24 ~ 2007-01-01
    CIF 21 - Secretary → ME
  • 34
    W. KEARNEY LTD
    NI062677
    The Harbour, Kilkeel, Newry, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    214,952 GBP2024-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 17 - Director → ME
  • 35
    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 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.