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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
    Bannon, Adrian Gerard Konrad
    Chartered Accountant born in December 1953
    Individual (21 offsprings)
    Officer
    2001-10-05 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Adrian Gerard Konrad Bannon
    Born in December 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Flannigan, Michael
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Michael Flannigan
    Born in September 1964
    Individual (33 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
    Edmonds, James Thomas
    Born in August 1956
    Individual (19 offsprings)
    Officer
    2001-08-14 ~ 2025-12-01
    OF - Director → CIF 0
    Edmonds, James Thomas
    Individual (19 offsprings)
    Officer
    2001-08-13 ~ 2025-12-01
    OF - Secretary → CIF 0
    Mr James Thomas Edmonds
    Born in August 1956
    Individual (19 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
  • 4
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1737 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → 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 Organizations 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 57
  • 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
    ANDERSON & ANDERSON NI LIMITED
    - now NI048393
    CALIFORNIA COFFEE (NI) LIMITED
    - 2009-01-28 NI048393
    Flannigan Edmonds Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    BANJAX LIMITED
    NI066255 NI034167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    27 College Gardens, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    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 24 - Secretary → ME
  • 6
    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 56 - Secretary → ME
  • 7
    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 53 - Secretary → ME
  • 8
    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 18 - Secretary → ME
  • 9
    BRADYS HUNTER LIMITED
    NI054556
    The Old Schoolhouse, 127 Cloughwater Road, Ballymena
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ now
    CIF 35 - Secretary → ME
  • 10
    BROOKDALE PROPERTY DEVELOPMENTS LIMITED
    NI061663
    84 Ward Avenue, Bangor, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2008-03-07
    CIF 13 - Secretary → ME
  • 11
    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
  • 12
    CALIFORNIA (NI) LIMITED
    - now NI062711
    DANMORE TRADING LIMITED
    - 2007-02-08 NI062711
    Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    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 45 - Secretary → ME
  • 14
    CASTLEHUME PROPERTY DEVELOPMENTS LIMITED
    NI061506
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2015-08-17
    Commencement of winding up on 2015-09-24
    Conclusion of winding up on 2019-05-27
    Due to be dissolved on 2019-09-03
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2007-02-21
    CIF 32 - Secretary → ME
  • 15
    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 48 - Secretary → ME
  • 16
    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
  • 17
    CORIC DEVELOPMENTS LIMITED
    NI035035
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2023-09-11 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    C/o Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (6 parents)
    Officer
    1998-10-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    COSMICARE LIMITED
    NI066116 NI661236
    C/o Flannigan Edmonds Bannon, Pearl Assurance Building, 2 Donegal Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 19
    D' ANGELO'S RESTAURANT GROUP LTD
    NI063970
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-03-12 during the appointment or period of control
    601 Lisburn Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    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 57 - Has significant influence or control → OE
    Officer
    2007-03-21 ~ 2008-03-20
    CIF 26 - Secretary → ME
  • 21
    DUFFERIN SHIPPING LIMITED
    NI006793
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 39 - Secretary → ME
  • 22
    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 25 - Secretary → ME
  • 23
    ESPRESSO SOUL LIMITED
    NI041576
    6 Seapark Terrace, Holywood
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    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 46 - Secretary → ME
  • 25
    EVER TEAM LIMITED
    NI069484
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    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 31 - Secretary → ME
  • 27
    FOREST GROVE MANAGEMENT COMPANY LIMITED
    NI035320
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2013-02-12 ~ 2020-08-20
    CIF 55 - Secretary → ME
  • 28
    FRESH PIE LIMITED
    NI066256
    Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 29
    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 40 - Secretary → ME
  • 30
    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
  • 31
    HANDS ON HEALTH CHIROPRACTIC LIMITED
    04489498
    2a The Ropewalk, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 32
    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 54 - Secretary → ME
  • 33
    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 9 - Secretary → ME
  • 34
    LA FUENTE CREATIVE EUROPE LTD
    - now NI064297
    LAFONTA CREATIVE EUROPE LTD
    - 2007-07-06 NI064297
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    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 19 - Secretary → ME
  • 36
    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 44 - Secretary → ME
  • 37
    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 12 - Secretary → ME
  • 38
    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
  • 39
    LW 11 LIMITED
    06658218
    2a The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2009-06-09
    CIF 43 - Secretary → ME
  • 40
    MKB CO NO 55 LIMITED
    NI623699 NI628664... (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 58 - Ownership of shares – 75% or more → OE
  • 41
    NIRECON LIMITED
    NI047377
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    OLENICK GLOBAL LTD
    NI611669
    Suite 167 21 Botanic Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ 2021-03-05
    CIF 52 - Secretary → ME
  • 43
    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 51 - Secretary → ME
  • 44
    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 16 - Secretary → ME
  • 45
    QUARTERLAND DEVELOPMENTS LIMITED
    NI066126
    Ladas House, 285 Castlereagh Road, Belfast
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ 2010-08-16
    CIF 11 - Secretary → ME
  • 46
    R M A (NI) LIMITED
    NI067736 NI070233
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 47
    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 8 - Secretary → ME
  • 48
    SHAFT SKINZ LTD
    NI061002
    28 Milebush Manor, Dromore, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2006-09-26 ~ 2009-03-03
    CIF 33 - Secretary → ME
  • 49
    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 27 - Secretary → ME
  • 50
    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 17 - Secretary → ME
  • 51
    SPENCER BYRNE LIMITED
    NI055520
    Flannigan Edmonds Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 52
    STAFF SERVICES AUTO DEDUCT LIMITED
    NI030502
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1996-02-19 ~ 2004-01-13
    CIF 7 - Secretary → ME
  • 53
    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 34 - Secretary → ME
  • 54
    THORNYHILL RESTAURANT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-04-02
    Date of completion or termination of CVA on 2023-10-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-07-26
    Commencement of winding up on 2023-09-21
    THORNYHILL DEVELOPMENTS LIMITED
    - 2008-12-30 NI066125
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2007-08-30 ~ 2008-12-01
    CIF 10 - Secretary → ME
  • 55
    TULLYMORE PROPERTIES LIMITED
    - now NI042316
    GREEN COUNTRY PROPERTY LIMITED
    - 2002-02-21 NI042316
    Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2002-01-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 56
    VALEMONT DEVELOPMENTS LIMITED
    NI060013 NI061661... (more)
    C/o Flannigan Edmonds & Bannon, Pearl Assurance Building, 2 Donegall Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 57
    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 47 - Secretary → ME

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