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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
    Wilson, Hugh Robert Harper
    Director born in February 1965
    Individual (29 offsprings)
    Officer
    2012-03-21 ~ 2023-12-31
    OF - Director → CIF 0
    Wilson, Hugh Robert Harper
    Individual (29 offsprings)
    Officer
    2007-03-29 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (223 offsprings)
    Officer
    2007-03-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Kearney, Christopher
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (84 offsprings)
    Officer
    2007-03-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Mccartney, Peter
    Director born in September 1971
    Individual (36 offsprings)
    Officer
    2013-01-25 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Adair, Neil Robert
    Company Director born in June 1962
    Individual (55 offsprings)
    Officer
    2007-03-29 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Rodgers, Thomas Philip
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2007-03-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, Damian Martin
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-01-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Kearney, Patrick
    Born in February 1954
    Individual (47 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Paul Francis
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2007-03-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (9 parents, 144 offsprings)
    Officer
    2007-03-15 ~ 2007-04-29
    OF - Secretary → CIF 0
  • 12
    KILMONA PROPERTY LIMITED
    - now NI028118
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLYHAMPTON LIMITED

Period: 2013-02-06 ~ now
Company number: NI063627 NI702204
Registered names
BALLYHAMPTON LIMITED - now NI702204
PBN RODGERS LIMITED - 2013-02-06
L&B (NO 129) LIMITED - 2007-04-06 NI061356... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,600,000 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
4,600,000 GBP2025-06-30
4,600,000 GBP2024-06-30
Property, Plant & Equipment
4,600,000 GBP2025-06-30
4,600,000 GBP2024-06-30
Debtors
288,696 GBP2025-06-30
474,480 GBP2024-06-30
Cash at bank and in hand
27,359 GBP2025-06-30
80,233 GBP2024-06-30
Current Assets
316,055 GBP2025-06-30
554,713 GBP2024-06-30
Creditors
Amounts falling due within one year
252,204 GBP2025-06-30
272,507 GBP2024-06-30
Net Current Assets/Liabilities
63,851 GBP2025-06-30
282,206 GBP2024-06-30
Total Assets Less Current Liabilities
4,663,851 GBP2025-06-30
4,882,206 GBP2024-06-30
Net Assets/Liabilities
4,663,851 GBP2025-06-30
4,882,206 GBP2024-06-30
Equity
Called up share capital
3,537,552 GBP2025-06-30
3,537,552 GBP2024-06-30
Retained earnings (accumulated losses)
1,126,299 GBP2025-06-30
1,344,654 GBP2024-06-30
Equity
4,663,851 GBP2025-06-30
4,882,206 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,600,000 GBP2025-06-30
Trade Debtors/Trade Receivables
12 GBP2024-06-30
Prepayments/Accrued Income
47,289 GBP2025-06-30
50,730 GBP2024-06-30
Other Debtors
5,967 GBP2025-06-30
1,390 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
60,198 GBP2025-06-30
54,258 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,357 GBP2025-06-30
37,100 GBP2024-06-30

  • BALLYHAMPTON LIMITED
    Info
    PBN RODGERS LIMITED - 2013-02-06
    L&B (NO 129) LIMITED - 2013-02-06
    Registered number NI063627
    8th Floor Bedford House, Bedford Street, Belfast BT2 7FD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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