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 3
  • 1
    Boyd, Francis Edward
    Director born in June 1954
    Individual (63 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Michael George
    Finance Director born in March 1959
    Individual (24 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Lamont, Michael George
    Individual (24 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ALFRED HOUSE HOLDINGS LIMITED - 2017-06-23
    2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Co Down, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    9,781,578 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Frank Edward Boyd
    Born in June 1954
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2005-04-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2005-04-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Cardy, Elaine
    Individual
    Officer
    2005-04-29 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    ALFRED HOUSE HOLDINGS LIMITED - 2017-06-23
    2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    9,781,578 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALFRED STREET PROPERTIES LIMITED - 2015-09-21
    2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,162,485 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARCEL PROPERTIES LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
415,894 GBP2024-03-31
415,894 GBP2023-03-31
Net Current Assets/Liabilities
415,894 GBP2024-03-31
415,894 GBP2023-03-31
Total Assets Less Current Liabilities
415,894 GBP2024-03-31
415,894 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
415,893 GBP2024-03-31
415,893 GBP2023-03-31
Equity
415,894 GBP2024-03-31
415,894 GBP2023-03-31
Amounts owed by group undertakings and participating interests
415,894 GBP2024-03-31
415,894 GBP2023-03-31

  • MARCEL PROPERTIES LIMITED
    Info
    Registered number NI054654
    2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim BT2 8BG
    Private Limited Company incorporated on 2005-04-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.