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 2
  • 1
    Duncan, Ronnie
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2010-06-19 ~ now
    OF - director → CIF 0
    Mr Ronnie Duncan
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LEAMOUNT ENTERPRISES LIMITED - 2011-02-24
    Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -262,977 GBP2023-05-31
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Millar, Stephen
    Property Developer born in February 1959
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2010-06-07
    OF - director → CIF 0
    Millar, Stephen
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2010-06-07
    OF - secretary → CIF 0
  • 2
    Millar, Denise
    Property Developer born in March 1958
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2010-06-07
    OF - director → CIF 0
  • 3
    Nangle, Mike
    Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2010-06-19
    OF - director → CIF 0
  • 4
    Magee, Ruth-ann
    Propety Developer born in February 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2010-06-07
    OF - director → CIF 0
  • 5
    Magee, David
    Property Developer born in March 1964
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2010-06-07
    OF - director → CIF 0
  • 6
    26 Donard Avenue, Newtownards
    Dissolved corporate (1 parent)
    Officer
    2005-09-22 ~ 2005-09-22
    PE - secretary → CIF 0
parent relation
Company in focus

AFA (NI) LIMITED

Previous name
WATERFALLDOCS LTD - 2010-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
8,677 GBP2023-05-31
8,067 GBP2022-05-31
Current Assets
556,748 GBP2023-05-31
162,489 GBP2022-05-31
Creditors
Current
-88,628 GBP2023-05-31
263,960 GBP2022-05-31
Net Current Assets/Liabilities
468,120 GBP2023-05-31
426,449 GBP2022-05-31
Total Assets Less Current Liabilities
476,797 GBP2023-05-31
434,516 GBP2022-05-31
Accrued Liabilities/Deferred Income
-70,285 GBP2023-05-31
-69,907 GBP2022-05-31
Net Assets/Liabilities
406,512 GBP2023-05-31
364,609 GBP2022-05-31
Equity
406,512 GBP2023-05-31
364,609 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31

  • AFA (NI) LIMITED
    Info
    WATERFALLDOCS LTD - 2010-12-02
    Registered number NI056591
    Ormeau Road, 91-97 Ormeau Road, Belfast, Co Antrim BT7 1SH
    Private Limited Company incorporated on 2005-09-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.