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
11
- 1
Mccammon, Paul
Born in June 1984Individual (45 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0 - 2
Murdock, Kevin Brendan
Born in August 1966Individual (66 offsprings)Officer2010-02-11 ~ 2011-07-22OF - Director → CIF 0Murdock, Kevin
Individual (66 offsprings)Officer2010-02-11 ~ 2011-07-22OF - Secretary → CIF 0 - 3
Glenfield, Mark William
Finance Director born in July 1961Individual (19 offsprings)Officer2011-07-22 ~ 2015-09-11OF - Director → CIF 0 - 4
Murdock, Ciaran
Company Director born in September 1963Individual (88 offsprings)Officer2007-06-05 ~ 2011-07-22OF - Director → CIF 0Murdock, Ciaran
Director born in September 1963Individual (88 offsprings)2016-11-10 ~ 2025-07-31OF - Director → CIF 0Mr Ciaran Murdock
Born in September 1963Individual (88 offsprings)Person with significant control2018-03-13 ~ nowPE - Has significant influence or control → CIF 0 - 5
Miss Caoimhe Murdock
Born in November 1990Individual (2 offsprings)Person with significant control2016-06-05 ~ 2016-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Coulson, Alastair
Born in October 1979Individual (38 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0Coulson, Alastair
Chartered Surveyor born in October 1979Individual (38 offsprings)2015-09-11 ~ 2016-11-10OF - Director → CIF 0 - 7
Xavier, Anthuan
Chartered Accountant born in October 1953Individual (6 offsprings)Officer2011-07-22 ~ 2015-09-29OF - Director → CIF 0 - 8
Kelly, Richard Patrick
Chartered Accountant born in July 1962Individual (117 offsprings)Officer2007-06-05 ~ 2010-02-12OF - Director → CIF 02011-07-22 ~ 2015-09-29OF - Director → CIF 0Kelly, Richard
Individual (117 offsprings)Officer2007-06-05 ~ 2010-02-11OF - Secretary → CIF 02011-07-22 ~ 2015-09-29OF - Secretary → CIF 0 - 9MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (79 parents, 36 offsprings)Person with significant control2023-10-04 ~ nowPE - Has significant influence or control → CIF 0
- 10Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin IslandsCorporate (16 offsprings)Person with significant control2016-08-31 ~ 2018-03-13PE - Ownership of shares – 75% or more → CIF 0
- 1116, St. Georges Street, Douglas, Isle Of Man, Isle Of ManCorporate (11 offsprings)Person with significant control2019-03-07 ~ 2023-10-04PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GENOVA PROPERTIES LIMITED
Period: 2007-06-05 ~ now
Company number: NI065004
Registered name
GENOVA PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
7,171,458 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
106 GBP2024-12-31
105 GBP2023-12-31
Fixed Assets
7,171,564 GBP2024-12-31
105 GBP2023-12-31
Debtors
638,326 GBP2024-12-31
44,228 GBP2023-12-31
Cash at bank and in hand
23,271 GBP2024-12-31
15,889 GBP2023-12-31
Current Assets
681,597 GBP2024-12-31
80,117 GBP2023-12-31
Net Current Assets/Liabilities
-52,457 GBP2024-12-31
78,862 GBP2023-12-31
Total Assets Less Current Liabilities
7,119,107 GBP2024-12-31
78,967 GBP2023-12-31
Net Assets/Liabilities
-86,203,860 GBP2024-12-31
-92,209,141 GBP2023-12-31
Equity
Called up share capital
1,010 GBP2024-12-31
1,010 GBP2023-12-31
Retained earnings (accumulated losses)
-86,204,870 GBP2024-12-31
-92,210,151 GBP2023-12-31
Equity
-86,203,860 GBP2024-12-31
-92,209,141 GBP2023-12-31
Investment Property - Fair Value Model
7,171,458 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
106 GBP2024-12-31
105 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number NI065004
GENOVA PROPERTIES LIMITED
InfoThe Factory, 184 Newry Road, Banbridge, Co Down BT32 3NBPRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 GENOVA PROPERTIES LIMITED
SRegistered number Ni065004The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland, BT32 3NBPrivate Company Limited By Shares in Northern Ireland Companies Registry, Northern IrelandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 2MENAGH PROPERTIES LIMITED - 2014-12-04The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (19 parents)Person with significant control2025-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
CROSSKEYS INVESTMENTS LTD
11023987Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-10-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
EGLANTINE INVESTMENTS LIMITED
NI646118The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (8 parents)Person with significant control2019-12-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 5
FALLSWATER INVESTMENTS LIMITED
NI667343184 Newry Road, Banbridge, Northern IrelandActive Corporate (6 parents)Person with significant control2025-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 6NORCROSSLEY LIMITED - 1999-05-04The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (15 parents)Person with significant control2016-06-30 ~ 2023-10-12CIF 8 - Ownership of shares – 75% or more → OE
- 7
KINGSMERE INVESTMENTS LIMITED
NI688105184 Newry Road, Banbridge, County Down, Northern IrelandActive Corporate (6 parents)Person with significant control2025-11-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8
LAGMORE PROPERTIES LIMITED
11010879Quadrant House Floor 6, Thomas More Square, London, EnglandActive Corporate (8 parents)Person with significant control2024-12-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 9
MOSSVIEW PROPERTIES LIMITED
NI630165184 Newry Road, Banbridge, Down, Northern IrelandActive Corporate (4 parents)Person with significant control2016-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 10CIRUS INVESTMENTS LIMITED - 2016-03-29CIRUS LOGISTICS LIMITED - 2016-03-10The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (9 parents)Person with significant control2019-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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