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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 9
  • 1
    Smartt, Ronald George
    Retired born in August 1936
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ 2018-11-03
    OF - Director → CIF 0
    Smartt, Ronald George
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2018-11-03
    OF - Secretary → CIF 0
  • 2
    Smyth, Des
    Retired Banker born in April 1941
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Rana, Diljit Singh, Lord
    Director born in September 1938
    Individual (16 offsprings)
    Officer
    2003-01-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Rogers, Katherine Mary Ann
    Born in February 1979
    Individual (1 offspring)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Rana, Ramesh
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2006-01-03
    OF - Director → CIF 0
    Rana, Ramesh
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    Young, Lorraine Brigid
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2011-05-18
    OF - Director → CIF 0
    2014-05-29 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Mckiernan, Martina, Dr
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Mrs Helen Marie Agnew
    Born in November 1977
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-14
    PE - Has significant influence or controlCIF 0
  • 9
    SECRETARY SERVICES LTD
    NI031848
    422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 258 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

55-57 MALONE ROAD MANAGEMENT LIMITED

Period: 2000-11-13 ~ now
Company number: NI039622
Registered name
55-57 MALONE ROAD MANAGEMENT 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
16 GBP2024-11-30
16 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
16 GBP2024-11-30
16 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
16 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
16 GBP2024-11-30
16 GBP2023-11-30

  • 55-57 MALONE ROAD MANAGEMENT LIMITED
    Info
    Registered number NI039622
    422 Lisburn Road, Belfast BT9 6GN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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