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 1
  • Kennedy, Denise Lorraine
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Ms Denise Lorraine Kennedy
    Born in January 1953
    Individual (14 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Orme, Patrick
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 2
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Kennedy, Ross
    Director born in May 1977
    Individual
    Officer
    2002-09-11 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Kennedy, Clarke
    Director born in June 1978
    Individual (20 offsprings)
    Officer
    2002-09-11 ~ 2016-01-26
    OF - Director → CIF 0
    Kennedy, Clarke
    Individual (20 offsprings)
    Officer
    2002-09-11 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 5
    Kennedy, Helen Leigh
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Helen Leigh Kennedy
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ETHANNA DEVELOPMENTS LIMITED

Previous name
FERGUSON & SONS (HOLDINGS) LIMITED - 2016-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-1,306,630 GBP2023-12-31
-1,305,546 GBP2022-12-31
Total Assets Less Current Liabilities
-1,306,520 GBP2023-12-31
-1,305,436 GBP2022-12-31
Net Assets/Liabilities
-1,341,357 GBP2023-12-31
-1,340,273 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-1,341,360 GBP2023-12-31
-1,340,276 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,084 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
110 GBP2023-12-31
110 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,341 GBP2023-12-31
12,015 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,245,427 GBP2023-12-31
1,245,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,923 GBP2023-12-31
16,165 GBP2022-12-31
Bank Borrowings
51,760 GBP2023-12-31
51,002 GBP2022-12-31

Related profiles found in government register
  • ETHANNA DEVELOPMENTS LIMITED
    Info
    FERGUSON & SONS (HOLDINGS) LIMITED - 2016-05-19
    Registered number NI044083
    1 Church Mews 35 Church Road, Dundonald, Belfast BT16 2LQ
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • ETHANNA DEVELOPMENTS LIMITED
    S
    Registered number NI044083
    1, Church Road, Dundonald, Belfast, Northern Ireland, BT16 2LQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-02 ~ now
    CIF 3 - LLP Member → ME
  • 3
    1 Church Mews 35 Church Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.