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 5
  • 1
    Mullan, Dermot James
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Ryan Martin
    Chief Operating Officer born in July 1983
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcginnis, Joseph Conall
    Construction Manager born in June 1983
    Individual (17 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcginnis, Patrick Thaddeus
    Builder born in May 1945
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mcginnis, Patrick Thaddeus
    Individual (21 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    25f, Longfield Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcginnis, Michael Patrick
    Development Director born in October 1973
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    O'neill, Garry John
    Financial Controller born in March 1969
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2010-03-23
    OF - Director → CIF 0
    O'neill, Garry John
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 3
    Bradley, Vincent Damien
    Project Manager born in March 1976
    Individual
    Officer
    2010-03-24 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    Mr Joseph Mcginnis
    Born in June 1983
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Turley, Robert James
    Consultant born in May 1950
    Individual
    Officer
    2008-08-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Mr Patrick Thaddeus Mcginnis
    Born in May 1945
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Fulton, Glenn Colin
    Commercial Director born in October 1965
    Individual
    Officer
    2001-12-06 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    BRAIDWATER HOLDINGS LIMITED
    25, Longfield Road, Eglinton, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BW HOMES & CONSTRUCTION LTD

Previous names
LYNWOOD ECO HOMES LIMITED - 2015-11-30
BRAIDWATER LIMITED - 2015-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BW HOMES & CONSTRUCTION LTD
    Info
    LYNWOOD ECO HOMES LIMITED - 2015-11-30
    BRAIDWATER LIMITED - 2015-11-30
    Registered number NI042081
    25f Longfield Road, Eglinton, Londonderry BT47 3PY
    Private Limited Company incorporated on 2001-12-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BW HOMES & CONSTRUCTION LIMITED
    S
    Registered number Ni042081
    25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (2992) LIMITED - 2003-07-07
    24072, Sc249465: Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.