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
    Mccarthy, Gavin
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Brian
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    ZEUS PACKAGING INVESTMENTS (UK) LIMITED
    Unit 4 Lancaster Way, Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mc Lernon, S B Keith
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Mc Lernon, Ronald Gibson
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2022-07-08
    OF - Director → CIF 0
    Mc Lernon, Ronald Gibson
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    Mr Ronald Gibson Mclernon
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 3
    Powell, Ivan
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Ivan Powell
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 4
    Simmons, Edward
    Director born in February 1939
    Individual
    Officer
    2009-12-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 5
    Bothwell, Brian Gerard
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 6
    Moyne Nominees Limited
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Mc Lernon, Simon Kerry
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    21 Arthur Street, Belfast
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SAM MCLERNON HOLDINGS LIMITED

Previous name
MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,458 GBP2021-12-31
8,458 GBP2020-12-31
Total Assets Less Current Liabilities
8,458 GBP2021-12-31
8,458 GBP2020-12-31
Net Assets/Liabilities
8,458 GBP2021-12-31
8,458 GBP2020-12-31
Equity
8,458 GBP2021-12-31
8,458 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SAM MCLERNON HOLDINGS LIMITED
    Info
    MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
    Registered number NI055139
    3 Ballyknockan Road, Saintfield, Ballynahinch BT24 7HG
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SAM MCLERNON HOLDINGS LIMITED
    S
    Registered number Ni055139
    3, Ballyknockan Road, Saintfield, Ballynahinch, Co. Down, Northern Ireland, BT24 7HG
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    108,181 GBP2021-12-31
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.