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
    Mr William James Divers
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccloy, David Michael
    Corporate Financier born in November 1973
    Individual (15 offsprings)
    Officer
    2005-11-03 ~ now
    OF - director → CIF 0
  • 3
    Gormley, Seamus Declan
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ now
    OF - director → CIF 0
    Mr Seamus Declan Gormley
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hill, James
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-10-03
    OF - director → CIF 0
    Hill, James
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2008-01-30
    OF - secretary → CIF 0
  • 2
    Houston, Christopher John
    Individual
    Officer
    2008-01-30 ~ 2012-09-30
    OF - secretary → CIF 0
  • 3
    Gray, William
    Sales Director born in June 1963
    Individual
    Officer
    2005-11-03 ~ 2009-06-30
    OF - director → CIF 0
  • 4
    Toner, Garrett Gerald
    Operations Director born in September 1963
    Individual
    Officer
    2015-05-01 ~ 2020-10-16
    OF - director → CIF 0
  • 5
    Duffy, Dane Thomas
    Sales And Marketing born in August 1986
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2021-04-14
    OF - director → CIF 0
  • 6
    Thompson, Jason Mark
    Solicitor born in November 1967
    Individual (13 offsprings)
    Officer
    2005-10-27 ~ 2005-11-03
    OF - director → CIF 0
  • 7
    Curry, William John
    Pupil Solicitor born in December 1983
    Individual
    Officer
    2005-10-27 ~ 2005-11-03
    OF - director → CIF 0
  • 8
    Mccracken, Maurice
    Individual
    Officer
    2013-10-31 ~ 2015-12-31
    OF - secretary → CIF 0
  • 9
    Reid, Michael Robert Joseph
    Chartered Accountant born in August 1967
    Individual
    Officer
    2017-03-06 ~ 2021-06-24
    OF - director → CIF 0
  • 10
    Dumican, Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2007-12-31
    OF - director → CIF 0
    Dumican, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2008-01-23
    OF - director → CIF 0
    Dumican, Andrew
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - secretary → CIF 0
  • 11
    Arthur Cox Ni, Capital House, 3 Upper Queen Street, Belfast
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-10-27 ~ 2005-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

BROOK VENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,000,000 GBP2023-10-31
6,000,000 GBP2022-10-31
Fixed Assets
6,000,000 GBP2023-10-31
6,000,000 GBP2022-10-31
Cash at bank and in hand
32,903 GBP2023-10-31
168,233 GBP2022-10-31
Current Assets
32,903 GBP2023-10-31
168,233 GBP2022-10-31
Creditors
Amounts falling due within one year
-423,021 GBP2023-10-31
-224,385 GBP2022-10-31
Net Current Assets/Liabilities
-390,118 GBP2023-10-31
-56,152 GBP2022-10-31
Total Assets Less Current Liabilities
5,609,882 GBP2023-10-31
5,943,848 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,097,388 GBP2023-10-31
-4,572,609 GBP2022-10-31
Net Assets/Liabilities
1,512,494 GBP2023-10-31
1,371,239 GBP2022-10-31
Equity
Called up share capital
85 GBP2023-10-31
85 GBP2022-10-31
Share premium
529,430 GBP2023-10-31
529,430 GBP2022-10-31
Retained earnings (accumulated losses)
982,962 GBP2023-10-31
841,707 GBP2022-10-31
Equity
1,512,494 GBP2023-10-31
1,371,239 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BROOK VENT HOLDINGS LIMITED
    Info
    Registered number NI057022
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast BT17 9HU
    Private Limited Company incorporated on 2005-10-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BROOK VENT HOLDINGS LIMITED
    S
    Registered number Ni057022
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland, BT17 9HU
    Northern Ireland in Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOK DESIGN PRODUCTS LIMITED - 1992-08-20
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Corporate (3 parents)
    Equity (Company account)
    4,917,449 GBP2023-10-31
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Brook House, Dunmurry Industrial Estate, Dunmurry, Belfast
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.