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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 5
  • 1
    Carvel, Arthur
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 2
    Lester, Claire Annette
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Carvel, Noreen Agnes Jane
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2002-12-14 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Noreen Agnes Jane Carvel
    Born in May 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harrison, Malcolm Joseph
    Born in September 1974
    Individual (5829 offsprings)
    Officer
    2002-12-02 ~ 2002-12-14
    OF - Director → CIF 0
    Kane, Dorothy May
    Born in May 1936
    Individual (5829 offsprings)
    Officer
    2002-12-02 ~ 2002-12-14
    OF - Director → CIF 0
  • 5
    CERNOBBIO LIMITED
    NI633560
    24, Fir Tree Lane, Scarva, Craigavon, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PACIFIC WHARF LIMITED

Period: 2003-01-22 ~ now
Company number: NI044874
Registered names
PACIFIC WHARF LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
100,005 GBP2023-11-30
100,005 GBP2022-11-30
Current Assets
576,085 GBP2023-11-30
554,288 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-384,746 GBP2023-11-30
-582,582 GBP2022-11-30
Net Current Assets/Liabilities
191,339 GBP2023-11-30
-28,294 GBP2022-11-30
Total Assets Less Current Liabilities
291,344 GBP2023-11-30
71,711 GBP2022-11-30
Net Assets/Liabilities
289,444 GBP2023-11-30
69,811 GBP2022-11-30
Equity
289,444 GBP2023-11-30
69,811 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-06-01 ~ 2022-11-30

Related profiles found in government register
  • PACIFIC WHARF LIMITED
    Info
    SILVERHILL DEVELOPMENTS LIMITED - 2003-01-22
    Registered number NI044874
    42 Glen Road, Holywood BT18 0HB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • PACIFIC WHARF LIMITED
    S
    Registered number Ni044874
    17, Bridge Street, Portadown, Craigavon, Northern Ireland, BT62 1JD
    Limited Company in Companies House, Northern Ireland
    CIF 1
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAVARA LIMITED
    NI040848
    42 Glen Road, Holywood, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROAD AND TRACK LIMITED
    NI056942
    27 College Gardens, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VESTER PROPERTIES LIMITED
    NI044733
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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