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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.

Parent entities and officers 13
  • 1
    Mccormack, Manus
    Property Developer born in May 1970
    Individual (13 offsprings)
    Officer
    2005-11-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Martin, Rozalind
    Individual (35 offsprings)
    Officer
    2005-11-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Weatherup, Robert John
    Property Developer born in November 1941
    Individual (5 offsprings)
    Officer
    2005-11-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    O'brien, Kathleen Mary Deirdre
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Denis Anthony
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Dolan, Patrick John
    Project Manager born in March 1979
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 7
    Thompson, Eric
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Mrs Helen Marie Agnew
    Born in November 1977
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-04
    PE - Has significant influence or controlCIF 0
  • 9
    Carroll, Gerard James
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Rogers, Peter Joseph
    Born in August 1946
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Jeffrey David
    Born in January 1957
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 12
    SECRETARY SERVICES LTD
    NI031848
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 258 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    DIRECTOR MANAGEMENT LTD
    NI031858
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 184 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    2006-10-01 ~ 2011-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ADDEELIA MANAGEMENT COMPANY LIMITED

Period: 2005-11-03 ~ now
Company number: NI057084
Registered name
ADDEELIA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-11-30
10 GBP2023-11-30
Net Assets/Liabilities
10 GBP2024-11-30
10 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
10 GBP2024-11-30
10 GBP2023-11-30

  • ADDEELIA MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI057084
    422 Lisburn Road, Belfast BT9 6GN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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