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
    Irwin, Brian Herbert
    Director born in February 1954
    Individual (20 offsprings)
    Officer
    2006-07-24 ~ now
    OF - director → CIF 0
    Irwin, Brian Herbert
    Individual (20 offsprings)
    Officer
    2013-07-02 ~ now
    OF - secretary → CIF 0
    Mr Brian Herbert Irwin
    Born in February 1954
    Individual (20 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Kathleen Elizabeth Irwin
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2020-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Irwin, Brian Herbert
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2013-03-20
    OF - secretary → CIF 0
  • 2
    Irwin, Robert Kenneth Niall
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2018-12-16
    OF - director → CIF 0
    Mr Robert Kenneth Irwin
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kane, Ross
    Apprentice Solicitor born in May 1982
    Individual
    Officer
    2006-05-04 ~ 2006-07-24
    OF - director → CIF 0
  • 4
    Gilroy, Anne
    Solicitor born in May 1960
    Individual
    Officer
    2006-05-04 ~ 2006-07-24
    OF - director → CIF 0
    Gilroy, Anne
    Individual
    Officer
    2006-05-04 ~ 2006-07-24
    OF - secretary → CIF 0
  • 5
    Greer, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-07-02
    OF - secretary → CIF 0
  • 6
    Brown, Willaim Henry Harman
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2012-06-29
    OF - secretary → CIF 0
parent relation
Company in focus

KENNETH IRWIN & SONS LIMITED

Previous name
CAPITAL HOUSE 5 LIMITED - 2006-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current
-125,269 GBP2024-02-28
-125,269 GBP2023-02-28
Net Current Assets/Liabilities
-125,269 GBP2024-02-28
-125,269 GBP2023-02-28
Total Assets Less Current Liabilities
-125,269 GBP2024-02-28
-125,269 GBP2023-02-28
Equity
Called up share capital
9,200 GBP2024-02-28
9,200 GBP2023-02-28
Retained earnings (accumulated losses)
-1,196,402 GBP2024-02-28
-1,196,402 GBP2023-02-28
Equity
-125,269 GBP2024-02-28
-125,269 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
125,269 GBP2024-02-28
125,269 GBP2023-02-28

Related profiles found in government register
  • KENNETH IRWIN & SONS LIMITED
    Info
    CAPITAL HOUSE 5 LIMITED - 2006-08-21
    Registered number NI059203
    5 Diviny Drive, Portadown, Craigavon, Co Armagh BT63 5WE
    Private Limited Company incorporated on 2006-05-04 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • KENNETH IRWIN & SONS LIMITED
    S
    Registered number Ni059203
    5 Diviny Drive, Portadown, Craigavon, Co Armagh, Northern Ireland, BT63 5WE
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IRWIN GLENBANK LIMITED - 2018-03-13
    BALLINODE LIMITED - 1995-02-15
    52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,455,154 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ 2016-08-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.