logo
explain how to read the page

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 12
  • 1
    Walsh, Jacqualine Mary
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Desmond John
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Kenneth Gerard
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2006-08-10 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Rafferty, Ciaran
    Accountant born in September 1971
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    O'kane, Brian Arthur, Dr
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    O'kane, Brian Arthur, Dr
    Individual (9 offsprings)
    Officer
    2006-09-14 ~ 2022-03-25
    OF - Secretary → CIF 0
    Dr Brian O'kane
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mccloy, David Michael
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Michael Hamilton
    Chartered Accountant born in August 1974
    Individual (42 offsprings)
    Officer
    2018-04-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    Stanley, Colin John
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Stanley, Colin John
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 9
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2006-07-18 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 10
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2006-07-18 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    KITCHENMASTER GROUP LIMITED
    NI651793 NI738431
    11, Comber Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    - now NI053812
    TARNA LIMITED - 2005-05-03
    Norwich Union House, 7 Fountain Street, Belfast
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2006-08-10 ~ 2006-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KITCHENMASTER (HOLDINGS) LIMITED

Period: 2006-08-24 ~ now
Company number: NI060150
Registered names
KITCHENMASTER (HOLDINGS) LIMITED - now
SHARMONT LIMITED - 2006-08-17
SHARMOUNT LIMITED - 2006-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
537,634 GBP2024-08-31
537,634 GBP2023-08-31
Creditors
Amounts falling due within one year
-537,634 GBP2024-08-31
-537,634 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Retained earnings (accumulated losses)
-100,000 GBP2024-08-31
-100,000 GBP2023-08-31
Amounts owed by group undertakings and participating interests
537,634 GBP2024-08-31
537,634 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
537,634 GBP2024-08-31
537,634 GBP2023-08-31

Related profiles found in government register
  • KITCHENMASTER (HOLDINGS) LIMITED
    Info
    KITCHEN MASTER (HOLDINGS) LIMITED - 2006-08-24
    SHARMONT LIMITED - 2006-08-24
    SHARMOUNT LIMITED - 2006-08-24
    Registered number NI060150
    11 Comber Road, Carryduff, Belfast BT8 8AN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • KITCHENMASTER (HOLDINGS) LIMITED
    S
    Registered number Ni060150
    11 Comber Road, Carryduff, Northern Ireland, BT8 8AN
    Northern Ireland in Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARN CONSULTANTS LIMITED
    NI036435
    11 Comber Road, Carryduff, Belfast
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KITCHENMASTER (N.I.) LIMITED
    - now NI018324
    ALNOR CHEMICALS LIMITED - 1992-03-16
    11 Comber Road, Carryduff
    Active Corporate (14 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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