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 3
  • 1
    Flannigan, Michael
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Michael Flannigan
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Adrian Gerard Konrad Bannon
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Edmonds, James Thomas
    Tax Consultant born in August 1956
    Individual (10 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Edmonds, James Thomas
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
    Mr James Thomas Edmonds
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 2
    Bannon, Adrian Gerard Konrad
    Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

FEB SECRETARIES LIMITED

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 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
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 (23 years 11 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
Active 26
  • 1
    27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    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 (2 parents)
    Officer
    2007-05-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    The Old Schoolhouse, 127 Cloughwater Road, Ballymena
    Active Corporate (3 parents)
    Equity (Company account)
    544,981 GBP2024-03-31
    Officer
    2005-04-07 ~ now
    CIF 27 - Secretary → ME
  • 4
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -141,418 GBP2023-07-31
    Officer
    2007-02-20 ~ now
    CIF 34 - Secretary → ME
  • 5
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -311,770 GBP2023-10-29
    Officer
    2002-10-07 ~ now
    CIF 37 - Secretary → ME
  • 6
    C/o Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-09-10
    Officer
    1998-10-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 8
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,797 GBP2023-12-31
    Officer
    ~ now
    CIF 29 - Secretary → ME
  • 9
    FARMAC DEVELOPMENTS LIMITED - 2007-04-24
    27 Malone Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,701 GBP2019-04-30
    Officer
    2007-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-09-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    FIREFLIES ENTERTAINMENT LIMITED - 2001-08-09
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -18,861 GBP2023-09-30
    Officer
    2007-01-05 ~ now
    CIF 23 - Secretary → ME
  • 12
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Active Corporate (3 parents)
    Officer
    2007-04-30 ~ now
    CIF 30 - Secretary → ME
  • 13
    2a The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    TARTAN INFORMATION SOLUTIONS LIMITED - 2011-11-03
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2001-08-09 ~ now
    CIF 41 - Secretary → ME
  • 15
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,209 GBP2018-03-25
    Officer
    2002-09-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -346,806 GBP2024-02-29
    Officer
    2007-02-20 ~ now
    CIF 33 - Secretary → ME
  • 17
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,418 GBP2016-07-31
    Officer
    2007-01-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,211 GBP2015-06-30
    Officer
    2007-12-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    WALMER DEVELOPMENTS LIMITED - 2007-12-13
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    125,149 GBP2021-03-31
    Officer
    2007-03-21 ~ now
    CIF 20 - Secretary → ME
  • 23
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    SPEED 2516 LIMITED - 1992-05-15
    43 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -293,815 GBP2023-06-30
    Officer
    2007-04-12 ~ now
    CIF 26 - Secretary → ME
  • 25
    C/o Flannigan Edmonds & Bannon, Pearl Assurance Building, 2 Donegall Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2003-03-24 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 19
  • 1
    Flannigan Edmonds Bannon, 2nd Floor Pearl Assurance Building, 2 Donegall Square, East Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ 2006-05-06
    CIF 3 - Secretary → ME
  • 2
    11a Glenkeen Avenue, Jordanstown, Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2005-01-28 ~ 2012-10-18
    CIF 6 - Secretary → ME
  • 3
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    269,139 GBP2018-03-31
    Officer
    2007-03-21 ~ 2008-03-01
    CIF 43 - Secretary → ME
  • 4
    MANSEVIEW DEVELOPMENTS LTD - 2004-05-14
    6 O'cathains Place, Dungiven, Derry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,799 GBP2023-04-30
    Officer
    2004-04-29 ~ 2011-05-18
    CIF 40 - Secretary → ME
  • 5
    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 (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2004-11-30 ~ 2006-09-19
    CIF 14 - Secretary → ME
  • 6
    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 (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-12-11 ~ 2007-03-30
    CIF 1 - Secretary → ME
  • 7
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ 2007-02-21
    CIF 24 - Secretary → ME
  • 8
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,908,947 GBP2023-03-28
    Officer
    2007-03-21 ~ 2008-02-01
    CIF 5 - Secretary → ME
  • 9
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-03-21 ~ 2008-03-20
    CIF 21 - Secretary → ME
  • 10
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    65 GBP2023-12-31
    Officer
    2013-02-12 ~ 2020-08-20
    CIF 42 - Secretary → ME
  • 11
    ALLWOOD GARDEN PRODUCTS LIMITED - 2001-02-12
    34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2005-01-30 ~ 2011-05-01
    CIF 2 - Secretary → ME
  • 12
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,892,624 GBP2018-03-31
    Officer
    2007-07-04 ~ 2007-08-17
    CIF 15 - Secretary → ME
  • 13
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2007-08-30 ~ 2012-09-21
    CIF 11 - Secretary → ME
  • 14
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -557,259 GBP2024-02-29
    Officer
    2007-03-05 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 15
    2a The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,520 GBP2023-06-29
    Officer
    2008-08-27 ~ 2009-06-09
    CIF 32 - Secretary → ME
  • 16
    Suite 167 21 Botanic Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,215 GBP2020-12-31
    Officer
    2018-11-01 ~ 2021-03-05
    CIF 39 - Secretary → ME
  • 17
    Ladas House, 285 Castlereagh Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,162 GBP2024-02-29
    Officer
    2007-08-30 ~ 2010-08-16
    CIF 10 - Secretary → ME
  • 18
    28 Milebush Manor, Dromore, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ 2009-03-03
    CIF 25 - Secretary → ME
  • 19
    THORNYHILL DEVELOPMENTS LIMITED - 2008-12-30
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -57,846 GBP2021-03-30
    Officer
    2007-08-30 ~ 2008-12-01
    CIF 9 - Secretary → ME

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