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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Stafford, Peter William David
Born in December 1969Individual (21 offsprings)Officer2006-06-22 ~ nowOF - Director → CIF 0Mr Peter William David Stafford
Born in December 1969Individual (21 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Keith, Emma Kate
Solicitor born in September 1979Individual (4 offsprings)Officer2011-06-08 ~ 2017-01-04OF - Director → CIF 0 - 3
Thompson, Jason Mark
Born in November 1967Individual (36 offsprings)Officer2006-06-22 ~ nowOF - Director → CIF 0Mr Jason Mark Thompson
Born in November 1967Individual (36 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Keith, Alastair James
Solicitor born in August 1978Individual (12 offsprings)Officer2011-06-08 ~ 2024-09-30OF - Director → CIF 0 - 5
Sistern, Sarah
Solicitor born in April 1989Individual (4 offsprings)Officer2014-01-27 ~ 2018-08-23OF - Director → CIF 0 - 6
Bailie, Alice Catherine
Solicitor born in January 1985Individual (20 offsprings)Officer2011-06-08 ~ 2018-08-23OF - Director → CIF 0 - 7
Richardson, Lisa Jayne
Solicitor born in July 1978Individual (15 offsprings)Officer2006-06-22 ~ 2012-06-15OF - Director → CIF 0Richardson, Lisa Jayne
Individual (15 offsprings)Officer2006-06-22 ~ 2012-06-15OF - Secretary → CIF 0 - 8
Coman, John
Solicitor born in June 1960Individual (2 offsprings)Officer2011-05-11 ~ 2020-06-30OF - Director → CIF 0
Company in focus
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Period: 2008-01-23 ~ now
Company number: NI059866
Registered names
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED - now
CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
InfoCAUSEWAY SECRETARIAL LIMITED - 2008-01-23CARPE DIEM SECRETARIAL LIMITED - 2008-01-23Registered number NI05986642-46 Fountain Street, Belfast BT1 5EFPRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
SRegistered number missing6th Floor Lesley Tower, 42-46 Fountaion Street, Belfast, BT1 5EFCIF 1GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
SRegistered number missing7th Floor Causeway Tower, James Street South, Belfast, BT1 8DNCIF 2GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
SRegistered number missingA&l Goodbody, 42-46, Fountain Street, Belfast, Antrim, BT1 5EFCIF 3
Offspring entities and appointments
46
- 1AKERTRON - now
AKERTRON LIMITED
- 2012-12-17 NI6046641 Elmfield Avenue, Warrenpoint, Newry, Co DownDissolved Corporate (4 parents)Officer2010-10-11 ~ 2012-01-01CIF 30 - Secretary → ME - 2
APPLIED SILICATE TECHNOLOGIES LTD
NI046599213 Moira Road, Lisburn, County Antrim, Northern IrelandDissolved Corporate (16 parents)Officer2007-06-12 ~ 2010-01-10CIF 1 - Secretary → ME - 4
BAKER MCKENZIE LINK LIMITED
NI651152Lesley Tower, 42 Fountain Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-04-04 ~ dissolvedCIF 37 - Secretary → ME - 5
BAMBAM PROPERTIES LIMITED
NI061714Laureldale Hall Laurel Bank, Comber, Newtownards, Northern IrelandActive Corporate (8 parents)Officer2006-11-07 ~ 2006-12-21CIF 44 - Secretary → ME - 7CHANGEOVER TECHNOLOGIES LIMITED - nowSILFORM TECHNOLOGIES LIMITED - 2019-10-28
SOLTECH HOLDINGS LIMITED
- 2009-09-30 NI071902C/o Dwf Llp, 42 Queen Street, Belfast, Northern IrelandActive Corporate (20 parents)Officer2009-03-02 ~ 2009-09-16CIF 6 - Secretary → ME - 8
CIMC VEHICLES UK LIMITED
NI637623116 Deer Park Road, Toomebridge, Antrim, Northern IrelandActive Corporate (10 parents, 4 offsprings)Officer2016-04-07 ~ 2019-04-10CIF 21 - Secretary → ME - 9KLM GROUND SERVICES LIMITED - 2009-04-03KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED - 1996-09-17PASSAGE SERVICE CENTRE LIMITED - 1995-09-072 World Business Centre Newall Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (28 parents)Officer2016-12-31 ~ 2017-02-01CIF 33 - Secretary → ME
- 10
COBEVCO LTD
NI613973A&l Goodbody Northern Ireland Lesley Tower, 42-46 Fountain Street, Belfast, Antrim, United KingdomDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedCIF 41 - Secretary → ME - 11
COUNTERPOINT WHOLESALE (NI) LIMITED
NI619019C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2013-06-24 ~ 2019-11-04CIF 19 - Secretary → ME - 13
ELKSTONE CAPITAL PARTNERS (NI) LIMITED
NI7155171 Linfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-05-07 ~ nowCIF 20 - Director → ME - 14ENCIRC LIMITED - now
QUINN GLASS LIMITED
- 2014-05-12 NI030990BOVEAN LIMITED - 1996-07-29Encirc Limited 11 Gortahurk Road, Tonymore Derrylin, Enniskillen, FermanaghActive Corporate (31 parents)Officer2011-04-14 ~ 2011-12-05CIF 15 - Secretary → ME - 17
HEALTH VISION I LIMITED
NI072939C/o3fivetwo Healthcare, Channel Wharf, 21 Old Channel Road, Titanic QuarterDissolved Corporate (6 parents)Officer2009-06-18 ~ dissolvedCIF 34 - Secretary → ME - 18HIGTRON - now
HIGTRON LIMITED
- 2012-12-17 NI604665The Diamond Centre, Market Street, MagherafeltDissolved Corporate (6 parents)Officer2010-10-11 ~ 2012-01-01CIF 31 - Secretary → ME - 19HIGTRON TWO - now
HIGTRON TWO LIMITED
- 2012-12-17 NI604663The Diamond Centre, Market Street, Magherafelt, Co DerryDissolved Corporate (5 parents)Officer2010-10-11 ~ 2012-01-01CIF 29 - Secretary → ME - 21
INSURE I LIMITED
NI072940Unit 1, Potters Quay, Ravenhill Road, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2009-06-18 ~ 2009-09-25CIF 5 - Secretary → ME - 22THE STANLEY SMITH GROUP LIMITED - 1993-08-02TINTAWN LIMITED - 1988-06-01TINTAWN (U.K.) LIMITED - 1986-10-07TINTAWN LIMITED - 1983-11-23Kavanaghfennell Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4Dissolved Corporate (32 parents)Officer2011-04-14 ~ 2011-12-05CIF 9 - Secretary → ME
- 23KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED - nowOPTIQUE EYE AND EAR CLINICS LIMITED - 2021-06-04
CARE I LIMITED
- 2013-09-04 NI072941Danesfort Building, 221 Stranmillis Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2009-06-18 ~ 2013-09-04CIF 3 - Secretary → ME - 24KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED - now
CARE LIMITED
- 2011-06-16 NI072938Danesfort Building, 221 Stranmillis Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2009-06-18 ~ 2019-02-01CIF 4 - Secretary → ME - 25
KNOCKDENE GATE MANAGEMENT COMPANY LIMITED
NI055276Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)Officer2010-06-03 ~ 2012-11-07CIF 32 - Secretary → ME - 26ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10Unit 9 Beeches Industrial Estate, Yate, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2020-06-03 ~ nowCIF 26 - Secretary → ME
- 27MANNOK AGGREGATES LIMITED - now
QUINN CONCRETE LIMITED
- 2020-11-12 NI026340SEAN QUINN CONCRETE LIMITED - 1999-11-16GRISONA LIMITED - 1992-03-24187 Ballyconnell Road, Derrylin, County Fermanagh, Northern IrelandActive Corporate (24 parents)Officer2011-04-14 ~ 2011-12-05CIF 14 - Secretary → ME - 28MANNOK BUILD LIMITED - now
QUINN BUILDING PRODUCTS LIMITED
- 2020-11-12 NI013573QUINN MANUFACTURING LIMITED - 2004-11-12QUINN GROUP LIMITED - 2004-01-06SEAN QUINN GROUP LIMITED - 2000-03-30SEAN QUINN (QUARRIES) LIMITED - 1990-05-03187 Ballyconnell Road, Derrylin, County Fermanagh, Northern IrelandActive Corporate (31 parents, 4 offsprings)Officer2011-04-14 ~ 2011-12-05CIF 13 - Secretary → ME - 29MANNOK CEMENT (NI) LIMITED - now
QUINN CEMENT (NI) LIMITED
- 2020-11-12 NI066160QUINN CEMENT (UK) LIMITED - 2008-05-16L&B (NO 136) LIMITED - 2007-12-18187 Ballyconnell Road, Derrylin, County Fermanagh, Northern IrelandActive Corporate (23 parents)Officer2011-04-14 ~ 2011-12-05CIF 16 - Secretary → ME - 30MANNOK INSULATION (GB) LIMITED - nowMANNOK THERM UK LIMITED - 2020-11-12
QUINN THERM UK LIMITED
- 2020-09-28 05908781C/o Mannok Cement Scotline Transit, Crown Wharf, Rochester, Kent, EnglandActive Corporate (22 parents)Officer2011-04-14 ~ 2011-12-05CIF 11 - Secretary → ME - 31
NATIONAL MUSEUMS NORTHERN IRELAND ENTERPRISES LIMITED
NI070624Administration Office, Ulster Folk Museum, Bangor Road, Holywood, Northern IrelandActive Corporate (9 parents)Officer2008-09-26 ~ 2018-03-07CIF 35 - Secretary → ME - 32NIB SOLUTIONS (HOLDINGS) LIMITED - nowLEGACY WEALTH (HOLDINGS) LIMITED - 2019-01-10C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (6 parents, 1 offspring)Officer2007-03-28 ~ 2008-05-23CIF 2 - Secretary → ME
- 33PAGET HOLDINGS LIMITED - now
BARLO HOLDINGS LIMITED
- 2015-08-10 02049375BARLO LIMITED - 1990-10-12Barlo Holdings Limited C/o Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (30 parents)Officer2011-04-14 ~ 2011-12-05CIF 28 - Secretary → ME - 34PAULS & SANDARS LIMITED - 1984-06-1824-25 Eastern Way, Bury St Edmunds, SuffolkActive Corporate (34 parents)Officer2010-03-26 ~ nowCIF 24 - Secretary → ME
- 35POLYCASA GROUP LIMITED - nowQ PLAST LIMITED - 2013-10-1142-46 Fountain Street, BelfastDissolved Corporate (13 parents)Officer2011-04-14 ~ 2011-12-05CIF 17 - Secretary → ME
- 36POLYCASA LIMITED - nowPOLYEX LIMITED - 2005-10-13C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (25 parents)Officer2011-04-14 ~ 2011-12-05CIF 10 - Secretary → ME
- 37POLYCASA SERVICES LIMITED - nowQUINN PLASTICS LIMITED - 2005-10-06BARLO PLASTICS LIMITED - 2004-10-22IRG PLASTICS LIMITED - 1998-09-02SKRENDER LIMITED - 1990-07-04Deloitte (ni) Ltd, 4 Brindley Place, Birmingham, MidlandsDissolved Corporate (38 parents)Officer2011-04-14 ~ 2011-12-05CIF 25 - Secretary → ME
- 38BECK SPORTS & LEISURE LIMITED - 2004-12-14Ash Road, Elton, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2011-04-14 ~ 2011-12-05CIF 8 - Secretary → ME
- 39QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17Gortmullan, Derrylin, Co Fermanagh, Northern IrelandDissolved Corporate (21 parents)Officer2011-04-14 ~ 2011-12-05CIF 43 - Secretary → ME
- 4042-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (2 parents)Officer2013-08-23 ~ dissolvedCIF 23 - Director → ME
- 4142-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedCIF 22 - Director → ME
- 43BARLO RADIATORS LIMITED - 2004-12-09BARLO LIMITED - 2001-03-14HALSTEAD HEATING LIMITED - 1990-10-12HALSTEAD HEATING & ENGINEERING LIMITED - 1987-05-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer2011-04-14 ~ 2011-12-05CIF 12 - Secretary → ME
- 45
SOLSYS LIMITED
NI064355213 Moira Road, Lisburn, County Antrim, Northern IrelandDissolved Corporate (13 parents)Officer2007-04-27 ~ 2010-01-10CIF 36 - Secretary → ME - 46
TANIS LIMITED
NI033821C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, BelfastActive Corporate (8 parents)Officer2008-02-19 ~ nowCIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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