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 3
  • 1
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5, Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (24 offsprings)
    Officer
    2010-08-30 ~ 2018-10-31
    OF - director → CIF 0
    Canavan, Declan Vincent
    Individual (24 offsprings)
    Officer
    2009-08-18 ~ 2018-10-31
    OF - secretary → CIF 0
  • 2
    Mccann, Sean Gerard
    Chartered Accountant born in July 1966
    Individual (130 offsprings)
    Officer
    2010-06-28 ~ 2018-04-20
    OF - director → CIF 0
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (130 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2022-03-01
    OF - secretary → CIF 0
  • 4
    Mr Peter Gary Woods
    Born in November 1970
    Individual (49 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lagan, John Patrick Kevin
    Company Director born in March 1950
    Individual (47 offsprings)
    Officer
    2009-08-18 ~ 2018-04-20
    OF - director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - director → CIF 0
  • 7
    Palmer, Desmond Robert
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    2009-07-17 ~ 2009-08-18
    OF - director → CIF 0
  • 8
    Wood, Robert
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    OF - director → CIF 0
  • 9
    79 Chichester Street, Belfast
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-17 ~ 2010-07-17
    PE - director → CIF 0
  • 10
    28, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2018-04-20 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILCARN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KILCARN LIMITED
    Info
    Registered number NI073232
    5 Blackwater Road, Newtownabbey BT36 4TZ
    Private Limited Company incorporated on 2009-07-17 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • KILCARN LTD
    S
    Registered number Ni073232
    5, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4TZ
    Ltd Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.