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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Andrews, Charles Alan
    Individual (17 offsprings)
    Officer
    2005-08-26 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (7642 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (7642 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 3
    Watters, David Samuel
    Born in March 1956
    Individual (77 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr David Samuel Watters
    Born in March 1956
    Individual (77 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANYON QUAY SECRETARIAL SERVICES LTD

Period: 2005-08-30 ~ now
Company number: NI056001
Registered names
LANYON QUAY SECRETARIAL SERVICES LTD - now
COONEEN LIMITED - 2005-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • LANYON QUAY SECRETARIAL SERVICES LTD
    Info
    COONEEN LIMITED - 2005-08-30
    Registered number NI056001
    5 Cadogan Park, Belfast, County Antrim BT9 6HG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • LANYON QUAY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
    CIF 1
  • LANYON QUAY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    C/o Fgs Mcclure Watters, 1 Lanyon Quay, Belfast, BT1 3LG
    CIF 2
  • LANYON QUAY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Number One, Lanyon Quay, Belfast, BT1 3LG
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AUGUSTA LIMITED
    NI070395
    117 Oakhurst Avenue, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-09-05 ~ 2010-06-15
    CIF 11 - Secretary → ME
  • 2
    CASHEL QUARRIES LIMITED - now
    MUSCARI LIMITED
    - 2015-11-10 NI070394
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-06-09
    CIF 10 - Secretary → ME
  • 3
    CHIEF EXECUTIVES' FORUM
    NI045809
    Goodwood House, 52 May Street, Belfast, Northern Ireland
    Active Corporate (60 parents)
    Officer
    2013-03-27 ~ 2018-03-01
    CIF 17 - Secretary → ME
  • 4
    FUTURE ENERGY CONSTRUCTION LIMITED
    NI070084
    Fgs Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    GARANARD LIMITED
    - now NI070390
    SHINNECOCK LIMITED
    - 2009-09-24 NI070390
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 7 - Secretary → ME
  • 6
    GLENVALE SERVICES LIMITED
    NI070386
    Fgs Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-11-17
    CIF 4 - Secretary → ME
  • 7
    GREEVES CONSULTANCY LIMITED - now
    LAURIEL LIMITED
    - 2012-01-18 NI070396
    28 Milebush Manor, Dromore, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 12 - Secretary → ME
  • 8
    KIAWAH LIMITED
    NI070391
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-09-06
    CIF 8 - Secretary → ME
  • 9
    LANYON PROPERTY CONSULTANTS LIMITED
    - now NI050273
    LOCAL SCHOOLS LIMITED
    - 2008-05-21 NI050273
    5 Cadogan Park, Belfast, County Antrim, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2018-04-14
    CIF 1 - Secretary → ME
  • 10
    LANYON RECOVERIES LIMITED
    NI073282
    11 Cadogan Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2012-07-24
    CIF 3 - Secretary → ME
  • 11
    LOCAL SCHOOLS (BELFAST) LIMITED
    NI050306
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2019-09-30
    CIF 16 - Secretary → ME
  • 12
    LOCAL SCHOOLS (LISBURN) LIMITED
    NI050272
    C/o Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    LOCURA LIMITED
    NI070388
    64c Church Street, Portadown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 6 - Secretary → ME
  • 14
    MARLTON LIMITED
    NI070393
    Fgs Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    PELICAN BRIEF LTD - now
    BENELLI SERVICES LIMITED
    - 2008-09-23 NI070282
    Fgs Mcclure Watters, Number One Lanyon Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2008-09-01
    CIF 13 - Secretary → ME
  • 16
    PPS 21 INFO (NI) LIMITED
    NI071930
    Fgs Mcclure Watters, One Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2009-03-05
    CIF 15 - Secretary → ME
  • 17
    SCIOTO LIMITED
    NI070387
    72 Ballydrain Road, Comber, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-09-05 ~ 2012-09-06
    CIF 5 - Secretary → ME

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