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 2
  • 1
    Fitch, Michael Craig
    Chartered Accountant born in April 1964
    Individual (23 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hanna, John
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcneill, Mark
    Chartered Accountant born in December 1969
    Individual (6 offsprings)
    Officer
    2001-07-05 ~ 2007-01-01
    OF - Director → CIF 0
    2007-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Knox, Caroline Ann
    Accountant born in January 1972
    Individual
    Officer
    2000-07-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Mcgivern, Lesley Patricia
    Accountant born in August 1974
    Individual
    Officer
    2000-11-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Kee, Christopher
    Individual
    Officer
    2000-07-03 ~ 2014-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FC SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
Active 5
  • 1
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2002-06-21 ~ now
    CIF 32 - Secretary → ME
  • 2
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,462 GBP2024-07-31
    Officer
    2003-03-17 ~ now
    CIF 31 - Secretary → ME
  • 3
    12 Cromac Place, The Gas Works, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1988-10-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,182,824 GBP2024-07-31
    Officer
    2004-04-30 ~ now
    CIF 30 - Secretary → ME
  • 5
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,300,676 GBP2024-07-31
    Officer
    1998-05-05 ~ now
    CIF 33 - Secretary → ME
Ceased 31
  • 1
    Altona House Blaris Industrial Estate, Altona Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -101,716 GBP2023-12-31
    Officer
    2007-02-09 ~ 2007-02-19
    CIF 7 - Director → ME
  • 2
    18 Ground Floor Twisel River Studios, High Street, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -169,225 GBP2023-10-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 14 - Director → ME
  • 3
    3 Broomhill Court, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    20,272 GBP2024-02-28
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 24 - Director → ME
  • 4
    120 Bangor Road, Holywood, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2006-10-23
    CIF 10 - Director → ME
  • 5
    4 Beech Hill, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    7,243 GBP2023-04-30
    Officer
    2001-04-18 ~ 2013-10-31
    CIF 29 - Secretary → ME
  • 6
    2nd Floor Lamont Building, 10 West Street, Newtownards Road, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2001-08-03 ~ 2004-05-31
    CIF 25 - Secretary → ME
  • 7
    BLUEWATER ADVANCE LIMITED - 2007-07-04
    BLUEWATER CONTRACT HIRE LIMITED - 2005-04-08
    52 Rathmore House, St. Patricks Avenue, Downpatrick, County Down
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 23 - Director → ME
  • 8
    27-29 Gordon Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ 2009-10-01
    CIF 3 - LLP Designated Member → ME
  • 9
    165-167 Main Street, Dundrum, Newcastle, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    520,055 GBP2024-03-31
    Officer
    2006-02-22 ~ 2006-02-22
    CIF 13 - Director → ME
  • 10
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,243,487 GBP2018-10-31
    Officer
    2006-10-26 ~ 2006-11-16
    CIF 9 - Director → ME
  • 11
    DAVI DESIGN LIMITED - 2006-07-24
    56 Dublinhill Road Dublinhill Road, Dromore, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,346 GBP2023-05-29
    Officer
    2006-05-08 ~ 2006-05-18
    CIF 12 - Director → ME
  • 12
    18 Greencastle Street, Kilkeel, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    256,038 GBP2023-09-30
    Officer
    2006-07-04 ~ 2006-07-28
    CIF 11 - Director → ME
  • 13
    Unit 5, Lissue Industrial Estate, Rathdown Walk, Lisburn, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    4,443,854 GBP2023-06-30
    Officer
    2007-01-16 ~ 2007-01-18
    CIF 19 - Director → ME
  • 14
    27-29 Gordon Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ 2004-08-01
    CIF 22 - Secretary → ME
  • 15
    SHELF COMPANY (NO 4) LIMITED - 2008-07-10
    Thomastown Lodge 16a Mountain Road, Portaferry, Newtownards, County Down, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    645,450 GBP2023-10-31
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 8 - Director → ME
  • 16
    23 Dougans Road, Kilkeel, Newry, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    47,844 GBP2024-03-31
    Officer
    2007-03-16 ~ 2007-03-21
    CIF 6 - Director → ME
  • 17
    JONTHREE LIMITED - 2009-08-05
    POWER TO CHANGE LIMITED - 2004-12-21
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2005-11-10
    CIF 16 - Secretary → ME
  • 18
    236 Kilkeel Road, Annalong, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    972,061 GBP2023-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 18 - Director → ME
  • 19
    142 Station Road, Saintfield, Ballynahinch, County Down
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2007-06-25
    CIF 26 - Director → ME
  • 20
    27-29 Gordon Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ 2011-02-24
    CIF 34 - LLP Designated Member → ME
  • 21
    18 Twisel River Studios (ground Floor), High Street, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    23,035 GBP2024-03-31
    Officer
    2006-02-16 ~ 2006-03-14
    CIF 20 - Director → ME
  • 22
    Granite House, 31-35 St Mary's Street, Newry, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    861,310 GBP2024-03-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 15 - Director → ME
  • 23
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    44,920 GBP2024-03-31
    Officer
    2007-09-26 ~ 2007-09-28
    CIF 4 - Director → ME
  • 24
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,944 GBP2024-07-31
    Officer
    2004-02-17 ~ 2011-02-03
    CIF 27 - Secretary → ME
  • 25
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,800,069 GBP2018-03-31
    Officer
    2005-06-06 ~ 2005-09-12
    CIF 36 - Secretary → ME
  • 26
    SHELF COMPANY (NO. 3) LIMITED - 2006-11-27
    14 The Harbour The Harbour, Kilkeel, Newry, County Down
    Active Corporate (2 parents)
    Officer
    2006-11-27 ~ 2006-12-21
    CIF 2 - Director → ME
  • 27
    151 Markethill Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    CIF 1 - Director → ME
  • 28
    Mournewood 3 Cranfield Road, Kilkeel, Newry, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    110,234 GBP2024-06-30
    Officer
    2007-02-09 ~ 2007-02-27
    CIF 35 - Director → ME
  • 29
    FITCH AUDIT LIMITED - 2015-12-21
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,784 GBP2024-03-31
    Officer
    2004-09-24 ~ 2007-01-01
    CIF 21 - Secretary → ME
  • 30
    The Harbour, Kilkeel, Newry, Co Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    212,593 GBP2023-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 17 - Director → ME
  • 31
    8 Somerton Industrial Estate, Dargan Crescent, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2007-06-08
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.