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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 3
  • 1
    Rutherford, Kenneth Gerard
    Solicitor born in April 1965
    Individual (14 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5836 offsprings)
    Officer
    2005-02-04 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5836 offsprings)
    Officer
    2005-02-04 ~ 2005-04-27
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2005-02-04 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Tinman, Mark
    Solicitor born in August 1962
    Individual (48 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Tinman, Mark
    Individual (48 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

C & H JEFFERSON SECRETARIAL SERVICES LIMITED

Period: 2005-05-03 ~ 2017-05-02
Company number: NI053812
Registered names
C & H JEFFERSON SECRETARIAL SERVICES LIMITED - Dissolved
TARNA LIMITED - 2005-05-03
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-02-28
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-28
1 GBP2015-02-28

Related profiles found in government register
  • C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    Info
    TARNA LIMITED - 2005-05-03
    Registered number NI053812
    Jefferson House, 42 Queen Street, Belfast, Antrim BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 and dissolved on 2017-05-02 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Norwhich Union House, 7 Fountain Street, Belfast, BT1 5EA
    CIF 1
  • C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Norwich Union House, 7 Fountain Street, Belfast, BT1 5EA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CHEF INVESTMENTS LIMITED
    - now NI060169
    BRYANA PROPERTIES LIMITED
    - 2006-08-21 NI060169
    11 Comber Road, Carryduff, Belfast
    Active Corporate (9 parents)
    Officer
    2006-08-10 ~ 2006-09-14
    CIF 5 - Secretary → ME
  • 2
    KITCHENMASTER (HOLDINGS) LIMITED
    - now NI060150
    KITCHEN MASTER (HOLDINGS) LIMITED
    - 2006-08-24 NI060150
    SHARMONT LIMITED
    - 2006-08-17 NI060150
    SHARMOUNT LIMITED - 2006-07-18
    11 Comber Road, Carryduff, Belfast
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-08-10 ~ 2006-09-14
    CIF 4 - Secretary → ME
  • 3
    LANYON PROPERTY CONSULTANTS LIMITED - now
    LOCAL SCHOOLS LIMITED
    - 2008-05-21 NI050273
    5 Cadogan Park, Belfast, County Antrim, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2007-01-01
    CIF 6 - Secretary → ME
  • 4
    LOCAL SCHOOLS (BELFAST) LIMITED
    NI050306
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-13 ~ 2007-01-01
    CIF 1 - Secretary → ME
  • 5
    OSBORNE MEWS MANAGEMENT COMPANY (NI) LIMITED
    NI060623
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2025-11-13
    CIF 9 - Director → ME
  • 6
    PINEVIEW PROPERTIES LIMITED
    NI065294
    Aisling House, 50 Stranmillis Embankment, Belfast, Co.antrim
    Active Corporate (6 parents)
    Officer
    2007-06-26 ~ 2010-06-02
    CIF 3 - Secretary → ME
  • 7
    S.B.F.T. LIMITED
    NI026772
    Legal Svs C/o Bombardier Aerospace & Engineering, Airport Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2004-12-13 ~ 2017-01-31
    CIF 8 - Secretary → ME
  • 8
    SHORT BROTHERS PLC
    NI001062
    Airport Road, Belfast, Co Antrim
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2005-04-08 ~ 2017-01-31
    CIF 7 - Secretary → ME
  • 9
    SOAR GROUP LIMITED
    - now NI068089
    MILLBANK ENTERPRISES LIMITED
    - 2008-02-27 NI068089
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-02-22 ~ 2008-06-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.