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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.

Parent entities and officers 22
  • 1
    Travis, Alan
    Quantity Surveyor born in April 1971
    Individual (48 offsprings)
    Officer
    2003-08-21 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Mckenna, Leo William
    Company Director born in August 1966
    Individual (69 offsprings)
    Officer
    2018-08-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Mcalister, Alan Ross
    Solicitor born in April 1957
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    O'hare, Eamon
    Managing Director born in May 1948
    Individual (32 offsprings)
    Officer
    2003-08-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (89 offsprings)
    2004-02-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (113 offsprings)
    Officer
    2014-07-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-08-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas James Kerr
    Solicitor born in June 1971
    Individual (24 offsprings)
    Officer
    2002-03-21 ~ 2003-05-12
    OF - Director → CIF 0
  • 9
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2014-04-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Birley Smith, Gaynor
    Pfi Projects Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-01-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Duffy, Patrick Matthew
    Finance Director born in July 1956
    Individual (33 offsprings)
    Officer
    2003-08-21 ~ 2023-07-04
    OF - Director → CIF 0
    Duffy, Patrick Matthew
    Individual (33 offsprings)
    Officer
    2002-03-21 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 12
    Hanna, Anita Catherine
    Solicitor born in March 1977
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Limited, Resolis
    Individual (15 offsprings)
    Officer
    2023-07-04 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-05-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 15
    Field, Christopher Richard
    Operations Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 16
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-05-18 ~ 2015-10-05
    OF - Director → CIF 0
  • 17
    Hamilton, Gregor Steven Mr
    Solicitor born in November 1963
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2003-08-21
    OF - Director → CIF 0
  • 18
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    2015-10-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 20
    BES PPP LIMITED
    NI628267
    Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 22
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    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
    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

Period: 2011-10-21 ~ now
Company number: NI042769 NI070500... (more)
Registered names
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD - now NI070500... (more)
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21 NI046621... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
387,555 GBP2024-10-08 ~ 2025-10-07
602,820 GBP2023-10-08 ~ 2024-10-07
Profit/Loss on Ordinary Activities Before Tax
387,555 GBP2024-10-08 ~ 2025-10-07
602,820 GBP2023-10-08 ~ 2024-10-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-08 ~ 2025-10-07
0 GBP2023-10-08 ~ 2024-10-07
Profit/Loss
387,555 GBP2024-10-08 ~ 2025-10-07
602,820 GBP2023-10-08 ~ 2024-10-07
Equity
Called up share capital
25,000 GBP2025-10-07
25,000 GBP2024-10-07
25,000 GBP2023-10-07
Retained earnings (accumulated losses)
0 GBP2025-10-07
0 GBP2024-10-07
0 GBP2023-10-07
Profit/Loss
Retained earnings (accumulated losses)
387,555 GBP2024-10-08 ~ 2025-10-07
602,820 GBP2023-10-08 ~ 2024-10-07
Dividends Paid
Retained earnings (accumulated losses)
-602,820 GBP2023-10-08 ~ 2024-10-07
Equity
25,000 GBP2025-10-07
25,000 GBP2024-10-07
Dividends Paid
-387,555 GBP2024-10-08 ~ 2025-10-07
Fixed Assets - Investments
25,000 GBP2025-10-07
25,000 GBP2024-10-07
Debtors
143,000 GBP2025-10-07
201,905 GBP2024-10-07
Creditors
Current, Amounts falling due within one year
-143,000 GBP2025-10-07
Net Current Assets/Liabilities
0 GBP2025-10-07
0 GBP2024-10-07
Total Assets Less Current Liabilities
25,000 GBP2025-10-07
25,000 GBP2024-10-07
Investments in group undertakings and participating interests
25,000 GBP2025-10-07
25,000 GBP2024-10-07
Amounts Owed By Related Parties
143,000 GBP2025-10-07
Current
201,905 GBP2024-10-07
Amounts owed to group undertakings
Current
143,000 GBP2025-10-07
201,905 GBP2024-10-07
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-08 ~ 2025-10-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-10-07
25,000 shares2024-10-07
Average Number of Employees
02024-10-08 ~ 2025-10-07

Related profiles found in government register
  • BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    Info
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21
    MGD (3) LIMITED - 2011-10-21
    Registered number NI042769
    The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    S
    Registered number Ni42769
    Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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