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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
Active 5
  • 1
    Hamill, Gregory Francis
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mairs, William James
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Ian David Victor
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, Conor Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
    Mccullough, Conor Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    ALTON AGENCIES LIMITED - 2003-02-19
    icon of address1, Corry Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    240,583 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'rourkke, John Martin
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-29
    OF - Director → CIF 0
parent relation
Company in focus

BPL INVESTMENTS LIMITED

Previous name
GRANCHESTER LIMITED - 2003-09-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • BPL INVESTMENTS LIMITED
    Info
    GRANCHESTER LIMITED - 2003-09-09
    Registered number NI047505
    icon of address1 Corry Place, Belfast BT3 9AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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