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
    Stafford, Peter William David
    Solicitor born in December 1969
    Individual (11 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Mr Peter William David Stafford
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Jason Mark
    Solicitor born in November 1967
    Individual (13 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Thompson
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Coman, John
    Solicitor born in June 1960
    Individual
    Officer
    2011-05-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Keith, Emma Kate
    Solicitor born in September 1979
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2017-01-04
    OF - Director → CIF 0
  • 3
    Keith, Alastair James
    Solicitor born in August 1978
    Individual (6 offsprings)
    Officer
    2011-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Richardson, Lisa Jayne
    Solicitor born in July 1978
    Individual
    Officer
    2006-06-22 ~ 2012-06-15
    OF - Director → CIF 0
    Richardson, Lisa Jayne
    Individual
    Officer
    2006-06-22 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 5
    Bailie, Alice Catherine
    Solicitor born in January 1985
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2018-08-23
    OF - Director → CIF 0
  • 6
    Sistern, Sarah
    Solicitor born in April 1989
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-08-23
    OF - Director → CIF 0
parent relation
Company in focus

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

Previous names
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 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
  • GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    Info
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    Registered number NI059866
    42-46 Fountain Street, Belfast BT1 5EF
    Private Limited Company incorporated on 2006-06-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    S
    Registered number missing
    6th Floor Lesley Tower, 42-46 Fountaion Street, Belfast, BT1 5EF
    CIF 1
  • GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    S
    Registered number missing
    7th Floor Causeway Tower, James Street South, Belfast, BT1 8DN
    CIF 2
  • GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    S
    Registered number missing
    A&l Goodbody, 42-46, Fountain Street, Belfast, Antrim, BT1 5EF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Lesley Tower, 42 Fountain Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2018-04-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    A&l Goodbody Northern Ireland Lesley Tower, 42-46 Fountain Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    1 Linfield Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    CIF 20 - Director → ME
  • 4
    CAUSEWAY NOMINEES (NI) LIMITED - 2008-01-23
    42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-09-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    CAUSEWAY TRUSTEES LIMITED - 2008-01-23
    42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-09-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    C/o3fivetwo Healthcare, Channel Wharf, 21 Old Channel Road, Titanic Quarter
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    DIAMOND NEWCO LIMITED - 2020-01-31
    C/o A&l Goodbody, Augustine House, 6a Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ now
    CIF 27 - Secretary → ME
  • 8
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-03 ~ now
    CIF 26 - Secretary → ME
  • 9
    PAULS & SANDARS LIMITED - 1984-06-18
    24-25 Eastern Way, Bury St Edmunds, Suffolk
    Active Corporate (8 parents)
    Officer
    2010-03-26 ~ now
    CIF 24 - Secretary → ME
  • 10
    POLYCASA LIMITED - 2013-10-11
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    CIF 23 - Director → ME
  • 11
    POLYCASA SERVICES LIMITED - 2013-10-11
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    CIF 22 - Director → ME
  • 12
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
    Active Corporate (5 parents)
    Officer
    2008-02-19 ~ now
    CIF 38 - Secretary → ME
Ceased 34
  • 1
    AKERTRON
    - now
    AKERTRON LIMITED - 2012-12-17
    1 Elmfield Avenue, Warrenpoint, Newry, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ 2012-01-01
    CIF 30 - Secretary → ME
  • 2
    213 Moira Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    235 GBP2017-04-30
    Officer
    2007-06-12 ~ 2010-01-10
    CIF 1 - Secretary → ME
  • 3
    ABC CUBA LIMITED - 2006-07-11
    Unit 210-212, Lisburn Enterprise Centre, Ballinderry Road, Lisburn
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    880,063 GBP2023-12-31
    Officer
    2006-06-26 ~ 2007-07-24
    CIF 46 - Secretary → ME
  • 4
    Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -24,352 GBP2023-12-31
    Officer
    2006-11-07 ~ 2006-12-21
    CIF 44 - Secretary → ME
  • 5
    FOUNTAIN FREIGHT AGENCIES LIMITED - 2015-01-05
    65 Dargan Road Belfast Harbour Estate, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-11-26 ~ 2018-02-26
    CIF 18 - Secretary → ME
  • 6
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -530,114 GBP2023-06-01 ~ 2024-05-31
    Officer
    2009-03-02 ~ 2009-09-16
    CIF 6 - Secretary → ME
  • 7
    116 Deer Park Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-07 ~ 2019-04-10
    CIF 21 - Secretary → ME
  • 8
    KLM GROUND SERVICES LIMITED - 2009-04-03
    KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED - 1996-09-17
    PASSAGE SERVICE CENTRE LIMITED - 1995-09-07
    2 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2016-12-31 ~ 2017-02-01
    CIF 33 - Secretary → ME
  • 9
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ 2019-11-04
    CIF 19 - Secretary → ME
  • 10
    ALG (SHELF COMPANY NO.8) LIMITED - 2009-03-05
    Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-19 ~ 2009-03-11
    CIF 7 - Secretary → ME
  • 11
    QUINN GLASS LIMITED - 2014-05-12
    BOVEAN LIMITED - 1996-07-29
    Encirc Limited 11 Gortahurk Road, Tonymore Derrylin, Enniskillen, Fermanagh
    Active Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 15 - Secretary → ME
  • 12
    HIGTRON
    - now
    HIGTRON LIMITED - 2012-12-17
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 13
    HIGTRON TWO LIMITED - 2012-12-17
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ 2012-01-01
    CIF 29 - Secretary → ME
  • 14
    Unit 1, Potters Quay, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    722,633 GBP2023-03-31
    Officer
    2009-06-18 ~ 2009-09-25
    CIF 5 - Secretary → ME
  • 15
    THE STANLEY SMITH GROUP LIMITED - 1993-08-02
    TINTAWN LIMITED - 1988-06-01
    TINTAWN (U.K.) LIMITED - 1986-10-07
    TINTAWN LIMITED - 1983-11-23
    Kavanaghfennell Simmonscourt House, Simmonscourt Road, Ballsbridge, Dublin 4
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 9 - Secretary → ME
  • 16
    OPTIQUE EYE AND EAR CLINICS LIMITED - 2021-06-04
    CARE I LIMITED - 2013-09-04
    Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2009-06-18 ~ 2013-09-04
    CIF 3 - Secretary → ME
  • 17
    KINGSBRIDGE PRIVATE HOSPITAL LIMITED - 2021-05-27
    CARE LIMITED - 2011-06-16
    Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 18
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-05-31
    Officer
    2010-06-03 ~ 2012-11-07
    CIF 32 - Secretary → ME
  • 19
    QUINN CONCRETE LIMITED - 2020-11-12
    SEAN QUINN CONCRETE LIMITED - 1999-11-16
    GRISONA LIMITED - 1992-03-24
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 14 - Secretary → ME
  • 20
    QUINN BUILDING PRODUCTS LIMITED - 2020-11-12
    QUINN MANUFACTURING LIMITED - 2004-11-12
    QUINN GROUP LIMITED - 2004-01-06
    SEAN QUINN GROUP LIMITED - 2000-03-30
    SEAN QUINN (QUARRIES) LIMITED - 1990-05-03
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 13 - Secretary → ME
  • 21
    QUINN CEMENT (NI) LIMITED - 2020-11-12
    QUINN CEMENT (UK) LIMITED - 2008-05-16
    L&B (NO 136) LIMITED - 2007-12-18
    187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 16 - Secretary → ME
  • 22
    MANNOK THERM UK LIMITED - 2020-11-12
    QUINN THERM UK LIMITED - 2020-09-28
    C/o Mannok Cement Scotline Transit, Crown Wharf, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 11 - Secretary → ME
  • 23
    Administration Office, Ulster Folk Museum, Bangor Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-26 ~ 2018-03-07
    CIF 35 - Secretary → ME
  • 24
    LEGACY WEALTH (HOLDINGS) LIMITED - 2019-01-10
    CAUSEWAY NO.8 LIMITED - 2008-06-04
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-03-28 ~ 2008-05-23
    CIF 2 - Secretary → ME
  • 25
    BARLO HOLDINGS LIMITED - 2015-08-10
    BARLO LIMITED - 1990-10-12
    Barlo Holdings Limited C/o Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 28 - Secretary → ME
  • 26
    Q PLAST LIMITED - 2013-10-11
    SARCON (NO. 159) LIMITED - 2012-10-25
    42-46 Fountain Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 17 - Secretary → ME
  • 27
    QUINN PLASTICS LIMITED - 2013-10-11
    POLYEX LIMITED - 2005-10-13
    C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,879,937 GBP2023-12-31
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 10 - Secretary → ME
  • 28
    QUINN PLASTICS SERVICES LIMITED - 2013-10-11
    QUINN PLASTICS LIMITED - 2005-10-06
    BARLO PLASTICS LIMITED - 2004-10-22
    IRG PLASTICS LIMITED - 1998-09-02
    SKRENDER LIMITED - 1990-07-04
    Deloitte (ni) Ltd, 4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 25 - Secretary → ME
  • 29
    BECK SPORTS & LEISURE LIMITED - 2004-12-14
    Ash Road, Elton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 8 - Secretary → ME
  • 30
    QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
    MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17
    Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 43 - Secretary → ME
  • 31
    42-46 Fountain Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 42 - Secretary → ME
  • 32
    BARLO RADIATORS LIMITED - 2004-12-09
    BARLO LIMITED - 2001-03-14
    HALSTEAD HEATING LIMITED - 1990-10-12
    HALSTEAD HEATING & ENGINEERING LIMITED - 1987-05-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-12-05
    CIF 12 - Secretary → ME
  • 33
    CAUSEWAY NO.7 LIMITED - 2006-10-02
    CAUSEWAYNO.7 LIMITED - 2006-09-14
    32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -576,755 GBP2016-12-31
    Officer
    2006-09-14 ~ 2006-09-27
    CIF 45 - Secretary → ME
  • 34
    213 Moira Road, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    116 GBP2017-04-30
    Officer
    2007-04-27 ~ 2010-01-10
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.