logo
explain how to read the page

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
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    GOODACRE SERVICES LIMITED - 2002-12-05
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 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
  • 5
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,766,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mckenna, Leo William
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Birley Smith, Gaynor
    Pfi Projects Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Hamilton, Gregor Steven Mr
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Mcalister, Alan Ross
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Travis, Alan
    Quantity Surveyor born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 13
    Hanna, Anita Catherine
    Solicitor born in March 1977
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 14
    Duffy, Patrick Matthew
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2023-07-04
    OF - Director → CIF 0
    Duffy, Patrick Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 15
    Taylor, Nicholas James Kerr
    Solicitor born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 17
    O'hare, Eamon
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 18
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 19
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 20
    BROWNING PFI HOLDINGS LIMITED - now
    GOODACRE SERVICES LIMITED - 2002-12-05
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-10-17 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD

Previous name
MGD (3) LIMITED - 2003-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
602,820 GBP2023-10-08 ~ 2024-10-07
0 GBP2022-10-08 ~ 2023-10-07
Profit/Loss on Ordinary Activities Before Tax
602,820 GBP2023-10-08 ~ 2024-10-07
0 GBP2022-10-08 ~ 2023-10-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-08 ~ 2024-10-07
0 GBP2022-10-08 ~ 2023-10-07
Profit/Loss
602,820 GBP2023-10-08 ~ 2024-10-07
0 GBP2022-10-08 ~ 2023-10-07
Equity
Called up share capital
25,000 GBP2024-10-07
25,000 GBP2023-10-07
25,000 GBP2022-10-07
Retained earnings (accumulated losses)
0 GBP2024-10-07
0 GBP2023-10-07
0 GBP2022-10-07
Profit/Loss
Retained earnings (accumulated losses)
602,820 GBP2023-10-08 ~ 2024-10-07
0 GBP2022-10-08 ~ 2023-10-07
Equity
25,000 GBP2024-10-07
25,000 GBP2023-10-07
Dividends Paid
-602,820 GBP2023-10-08 ~ 2024-10-07
Fixed Assets - Investments
25,000 GBP2024-10-07
25,000 GBP2023-10-07
Debtors
201,905 GBP2024-10-07
0 GBP2023-10-07
Creditors
Current, Amounts falling due within one year
0 GBP2023-10-07
Net Current Assets/Liabilities
0 GBP2024-10-07
0 GBP2023-10-07
Total Assets Less Current Liabilities
25,000 GBP2024-10-07
25,000 GBP2023-10-07
Investments in group undertakings and participating interests
25,000 GBP2024-10-07
25,000 GBP2023-10-07
Amounts Owed By Related Parties
201,905 GBP2024-10-07
Current
0 GBP2023-10-07
Amounts owed to group undertakings
Current
201,905 GBP2024-10-07
0 GBP2023-10-07
Average Number of Employees
02023-10-08 ~ 2024-10-07

Related profiles found in government register
  • BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    Info
    MGD (3) LIMITED - 2003-05-23
    Registered number NI042769
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    S
    Registered number Ni42769
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.