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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 11
  • 1
    Mcconnell, Gillian
    Individual (53 offsprings)
    Officer
    2016-11-22 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Marie Agnew
    Born in November 1977
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-04
    PE - Has significant influence or controlCIF 0
  • 3
    Douglas, George Davidson
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1959-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Martin, Rozalind
    Individual (35 offsprings)
    Officer
    2005-07-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Kane, Geraldine
    Individual (185 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitley, George
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Matei, Steluta
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Douglas, Samuel Harris
    Born in August 1925
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Herbison, Adrian John
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Bishop, Mary
    Individual (37 offsprings)
    Officer
    2003-10-02 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 11
    SECRETARY SERVICES LTD
    NI031848
    C/o Charterhouse Property, Management Ltd, 132 University Street, Belfast
    Active Corporate (8 parents, 258 offsprings)
    Officer
    2007-02-28 ~ 2016-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENEY MANAGEMENT COMPANY LIMITED

Period: 2003-10-02 ~ now
Company number: NI048092
Registered name
WAVENEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4,186 GBP2024-10-31
3,564 GBP2023-10-31
Creditors
Amounts falling due within one year
-645 GBP2024-10-31
-1,910 GBP2023-10-31
Net Current Assets/Liabilities
3,541 GBP2024-10-31
1,654 GBP2023-10-31
Total Assets Less Current Liabilities
3,541 GBP2024-10-31
1,654 GBP2023-10-31
Net Assets/Liabilities
3,541 GBP2024-10-31
1,654 GBP2023-10-31
Equity
3,541 GBP2024-10-31
1,654 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • WAVENEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI048092
    2 Market Place, Carrickfergus BT38 7AW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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