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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 4
  • 1
    Edmonds, James Thomas
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2001-08-14 ~ 2025-12-01
    OF - Director → CIF 0
    Edmonds, James Thomas
    Individual (18 offsprings)
    Officer
    2001-08-13 ~ 2025-12-01
    OF - Secretary → CIF 0
    Mr James Thomas Edmonds
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Flannigan, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Michael Flannigan
    Born in September 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Bannon, Adrian Gerard Konrad
    Chartered Accountant born in December 1953
    Individual (18 offsprings)
    Officer
    2001-10-05 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Adrian Gerard Konrad Bannon
    Born in December 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FEB SECRETARIES LIMITED

Period: 2001-08-13 ~ now
Company number: NI041335
Registered name
FEB SECRETARIES LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Related profiles found in government register
  • FEB SECRETARIES LIMITED
    Info
    Registered number NI041335
    Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • FEB SECRETARIES LIMITED
    S
    Registered number missing
    2 Donegall Square East, Belfast, BT1 5HB
    CIF 1 CIF 2
  • FEB SECRETARIES LIMITED
    S
    Registered number missing
    2nd Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 7HB
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    AAA STRUCTURED DEVELOPMENTS (BALLYMAGORRY) LIMITED
    NI059060
    Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegall Square, East Belfast
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ 2006-05-06
    CIF 3 - Secretary → ME
  • 2
    AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD
    NI053750
    11a Glenkeen Avenue, Jordanstown, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2012-10-18
    CIF 6 - Secretary → ME
  • 3
    BANJAX LIMITED
    NI066255 NI034167
    27 College Gardens, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    BANJAX STUDIOS LIMITED
    - now NI034167
    BANJAX LIMITED - 2002-08-08
    CRONA LIMITED - 1998-05-26
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    BEECHLEA DEVELOPMENTS LIMITED
    NI063472
    C/o Feb Chartered Accountants Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ 2008-03-01
    CIF 43 - Secretary → ME
  • 6
    BENBRADAGH PROPERTIES LIMITED
    - now NI050460
    MANSEVIEW DEVELOPMENTS LTD
    - 2004-05-14 NI050460
    6 O'cathains Place, Dungiven, Derry
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2011-05-18
    CIF 40 - Secretary → ME
  • 7
    BIRCHGROVE PROPERTIES LIMITED
    NI044837
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2004-11-30 ~ 2006-09-19
    CIF 14 - Secretary → ME
  • 8
    BRADYS HUNTER LIMITED
    NI054556
    The Old Schoolhouse, 127 Cloughwater Road, Ballymena
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ now
    CIF 27 - Secretary → ME
  • 9
    CAIRNMORE DEVELOPMENTS LIMITED
    NI059533
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (12 parents)
    Officer
    2006-12-11 ~ 2007-03-30
    CIF 1 - Secretary → ME
  • 10
    CAMPERDOWN DEVELOPMENTS LIMITED
    NI063223
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2007-02-20 ~ now
    CIF 34 - Secretary → ME
  • 11
    CASTLEHUME PROPERTY DEVELOPMENTS LIMITED
    NI061506
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ 2007-02-21
    CIF 24 - Secretary → ME
  • 12
    CEDARMOUNT PROPERTIES LIMITED
    NI044317
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ now
    CIF 37 - Secretary → ME
  • 13
    COLEBROOK DEVELOPMENTS LIMITED
    NI063028
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2008-02-01
    CIF 5 - Secretary → ME
  • 14
    CORIC DEVELOPMENTS LIMITED
    NI035035
    C/o Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    DRUMKEEN DEVELOPMENTS LIMITED
    NI063279
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 44 - Has significant influence or control → OE
    Officer
    2007-03-21 ~ 2008-03-20
    CIF 20 - Secretary → ME
  • 16
    DUFFERIN SHIPPING LIMITED
    NI006793
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 29 - Secretary → ME
  • 17
    EDENLEAP PROPERTIES LIMITED
    - now NI064208
    FARMAC DEVELOPMENTS LIMITED
    - 2007-04-24 NI064208
    27 Malone Park, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    ESSENTIAL ACCOUNTS LTD
    NI060928
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    FIREDANCE ENTERTAINMENT LIMITED
    - now NI041095
    FIREFLIES ENTERTAINMENT LIMITED - 2001-08-09
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2007-01-05 ~ now
    CIF 23 - Secretary → ME
  • 20
    FOREST GROVE MANAGEMENT COMPANY LIMITED
    NI035320
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2013-02-12 ~ 2020-08-20
    CIF 42 - Secretary → ME
  • 21
    GALLERY BAR (NI) LTD
    NI048731
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ now
    CIF 30 - Secretary → ME
  • 22
    GRAPHIC TRAFFIC LIMITED
    - now NI036182
    ALLWOOD GARDEN PRODUCTS LIMITED - 2001-02-12
    34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved Corporate (9 parents)
    Officer
    2005-01-30 ~ 2011-05-01
    CIF 2 - Secretary → ME
  • 23
    HANDS ON HEALTH CHIROPRACTIC LIMITED
    04489498
    2a The Ropewalk, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    HELIOS IT LTD
    - now NI041321
    TARTAN INFORMATION SOLUTIONS LIMITED
    - 2011-11-03 NI041321
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2001-08-09 ~ now
    CIF 41 - Secretary → ME
  • 25
    HOBART & HERON LIMITED
    NI044176
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    LEAMONT DEVELOPMENTS LIMITED
    NI064052
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2007-08-17
    CIF 15 - Secretary → ME
  • 27
    LISBANE DEVELOPMENTS LIMITED
    NI063222 NI066127
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    CIF 33 - Secretary → ME
  • 28
    LISBARNETT DEVELOPMENTS LIMITED
    NI066127 NI063222
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2012-09-21
    CIF 11 - Secretary → ME
  • 29
    LUKE THE LIFEBOAT LIMITED
    NI050792
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 30
    LW 11 LIMITED
    06658218
    2a The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2009-06-09
    CIF 32 - Secretary → ME
  • 31
    MKB CO NO 55 LIMITED
    NI623699 NI626622... (more)
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 32
    NIRECON LIMITED
    NI047377
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 33
    OLENICK GLOBAL LTD
    NI611669
    Suite 167 21 Botanic Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2021-03-05
    CIF 39 - Secretary → ME
  • 34
    PLAN B DEVELOPMENT CONSULTING LTD
    NI060187
    Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    PUBLIC PERCEPTIONS (NI) LIMITED
    NI067600
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    QUARTERLAND DEVELOPMENTS LIMITED
    NI066126
    Ladas House, 285 Castlereagh Road, Belfast
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ 2010-08-16
    CIF 10 - Secretary → ME
  • 37
    ROCKIES SPORTS BAR LIMITED
    NI063436
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 38
    SHAFT SKINZ LTD
    NI061002
    28 Milebush Manor, Dromore, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2006-09-26 ~ 2009-03-03
    CIF 25 - Secretary → ME
  • 39
    SHANDON IT CONSULTING LIMITED
    - now NI063389
    WALMER DEVELOPMENTS LIMITED
    - 2007-12-13 NI063389
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-21 ~ now
    CIF 21 - Secretary → ME
  • 40
    SLATE QUARRY PROPERTIES LIMITED
    NI067404
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 41
    THE AMERICAN SODA COMPANY LIMITED
    - now 02706273
    SPEED 2516 LIMITED - 1992-05-15
    43 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-12 ~ now
    CIF 26 - Secretary → ME
  • 42
    THORNYHILL RESTAURANT LIMITED - now
    THORNYHILL DEVELOPMENTS LIMITED
    - 2008-12-30 NI066125
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (7 parents)
    Officer
    2007-08-30 ~ 2008-12-01
    CIF 9 - Secretary → ME
  • 43
    VALEMONT DEVELOPMENTS LIMITED
    NI060013
    C/o Flannigan Edmonds & Bannon, Pearl Assurance Building, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 44
    W J CONTRACTS LIMITED
    NI045898
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 36 - Secretary → ME

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