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 5
  • 1
    Morrow, Matthew
    Manager born in August 1990
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Keane, John Desmond
    Architect born in July 1961
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mawhinney, Ian
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Monahan, Bernadette
    Civil Servant born in February 1958
    Individual (1 offspring)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Canning, Martin Nicholas
    Chartered Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    2006-03-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Hassan, Anne
    Teacher born in December 1951
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2018-10-30
    OF - Director → CIF 0
    Hassan, Anne
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 3
    Shields, Ashton William Matthew
    Teacher born in January 1987
    Individual
    Officer
    2016-06-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Evans, Paul Henry
    Media Producer born in March 1950
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Cunningham, Olivia Susan
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 6
    Mcveigh, Patrick James
    Property Management born in April 1970
    Individual (149 offsprings)
    Officer
    2008-02-26 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Brady, Patricia
    Irish born in April 1963
    Individual (26 offsprings)
    Officer
    2006-03-29 ~ 2008-02-26
    OF - Director → CIF 0
    Brady, Patricia
    Individual (26 offsprings)
    Officer
    2006-03-29 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 8
    Mccann, Conor
    Company Director Dmc Group born in April 1970
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Mcginnis, Patricia Anne
    Sales & Marketing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Fitzmaurice, Michael
    Chartered Accountant born in August 1941
    Individual
    Officer
    2010-11-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    O'connor, Helen
    Born in July 1973
    Individual
    Officer
    2010-11-04 ~ 2013-06-17
    OF - Director → CIF 0
  • 12
    Mcgale, Patrick Joseph Dermot
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 13
    Asgari, Hassan
    Self Employed Property Manager born in February 1965
    Individual
    Officer
    2013-06-19 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Gallagher, Fionnuala Brigid
    Born in May 1934
    Individual
    Officer
    2013-06-17 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Mccloskey, Claire Mary
    Solicitor born in March 1986
    Individual
    Officer
    2017-06-20 ~ 2023-04-14
    OF - Director → CIF 0
  • 16
    Gracy, David Lindsay
    Born in May 1959
    Individual
    Officer
    2015-06-23 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

MALONE SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
73 GBP2024-03-31
73 GBP2023-03-31
Net Assets/Liabilities
73 GBP2024-03-31
73 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
73 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
73 GBP2024-03-31
73 GBP2023-03-31

  • MALONE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI058731
    422 Lisburn Road, Belfast BT9 6GN
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.