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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 16
  • 1
    Jennings, Thomas James
    Director born in March 1954
    Individual (111 offsprings)
    Officer
    2003-04-02 ~ 2013-10-24
    OF - Director → CIF 0
  • 2
    Murray, Rodger Grant
    Individual (35 offsprings)
    Officer
    2010-05-01 ~ 2010-08-01
    OF - Secretary → CIF 0
    2012-05-01 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 3
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (7642 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Director → CIF 0
  • 4
    Mcilwrath Fcma, Daniel Richard
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 5
    Jennings, Francis Gerald, Dr
    Director born in December 1950
    Individual (69 offsprings)
    Officer
    2003-04-02 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher Daniel
    Born in January 1964
    Individual (68 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Kennedy, Christopher Daniel
    Individual (68 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Kennedy, Alistair John
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
  • 8
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2010-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    Kingston Chambers, Po Box 173, Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2002-03-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    VALTO LIMITED
    - now NI011697
    Insolvency (Case 1) In administration
    Administration started on 2013-10-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2019-07-26
    CUSP LIMITED - 2011-06-08
    Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-24 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    BS 1002 LIMITED - now NI028421
    DUNALASTAIR (IRELAND) LIMITED
    - 2011-12-21 NI028421
    TIRCONNELL LIMITED - 1996-09-17
    DUNDROAN LIMITED - 1996-01-25
    CRUCIFER LIMITED - 1995-07-07
    Chancery House, 88 Victoria Street, Belfast
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    2007-12-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2002-03-14 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    VALTO (NUMBER 1) LIMITED
    - now NI015886 R0000500... (more)
    VARO ESTATES LIMITED - 2011-06-20
    Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-24 ~ 2014-05-02
    OF - Director → CIF 0
  • 14
    ANTRIM ESTATES (N.I.) LIMITED NI605106
    50, Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CAUSEWAY HOMES LIMITED
    NI623183
    50 Ballyreagh Road, Portrush, Co. Antrim, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    JUNCTION ONE LIMITED NI042705
    Sea Meadow House, Blackburne Highway, Road Town, Turtola, British Virgin Islands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2006-11-28
    OF - Director → CIF 0
    2005-03-14 ~ 2006-11-28
    OF - Director → CIF 0
parent relation
Company in focus

JUNCTION ONE LIMITED

Period: 2002-03-14 ~ now
Company number: NI042705
Registered name
JUNCTION ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
10,557 GBP2025-03-31
11,481 GBP2024-03-31
Net Current Assets/Liabilities
-69,105,073 GBP2025-03-31
-66,663,093 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-69,105,273 GBP2025-03-31
-66,663,293 GBP2024-03-31
Equity
-69,105,073 GBP2025-03-31
-66,663,093 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,818,332 GBP2025-03-31
36,818,332 GBP2024-03-31
Other Creditors
Current
32,297,298 GBP2025-03-31
29,856,242 GBP2024-03-31
Creditors
Current
69,115,630 GBP2025-03-31
66,674,574 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • JUNCTION ONE LIMITED
    Info
    Registered number NI042705
    50 Ballyreagh Road, Portrush BT56 8LT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • JUNCTION ONE INVESTMENTS LTD
    S
    Registered number missing
    Kingston Chambers, Po Box 173, Road Town, Tortola, British Virgin Islands
    CIF 1
  • JUNCTION ONE INVESTMENTS LTD
    S
    Registered number missing
    Sea Meadow House, Blackburne Highway, Road Town, Turtola, British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JUNCTION ONE LIMITED
    NI042705
    50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2006-11-28
    CIF 1 - Director → ME
    2002-03-14 ~ 2006-11-28
    CIF 2 - Director → ME

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