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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 7
  • 1
    Mr Robert Joseph Smyth
    Born in July 1969
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnston, Colin James
    Born in June 1966
    Individual (89 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Kearns, John Joseph
    Solicitor born in July 1968
    Individual (122 offsprings)
    Officer
    2010-08-02 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Fulton, Richard
    Solicitor born in November 1953
    Individual (110 offsprings)
    Officer
    2010-08-02 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Mcevoy, Paul Thomas
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Mcevoy, Paul Thomas
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas Mcevoy
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Dundee, Timothy Alexander
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 7
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Antrim, Northern Ireland
    Active Corporate (8 parents, 253 offsprings)
    Officer
    2010-08-02 ~ 2010-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AES-MARCONI LIMITED

Period: 2011-01-18 ~ now
Company number: NI603948
Registered names
AES-MARCONI LIMITED - now
MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18 NI603949... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,318,499 GBP2024-12-31
3,318,499 GBP2023-12-31
Fixed Assets
3,318,499 GBP2024-12-31
3,318,499 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,442,222 GBP2024-12-31
-4,364,857 GBP2023-12-31
Net Current Assets/Liabilities
-4,442,122 GBP2024-12-31
-4,364,757 GBP2023-12-31
Total Assets Less Current Liabilities
-1,123,623 GBP2024-12-31
-1,046,258 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
-1,223,623 GBP2024-12-31
-1,146,258 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,223,723 GBP2024-12-31
-1,146,358 GBP2023-12-31
Equity
-1,223,623 GBP2024-12-31
-1,146,258 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,318,499 GBP2024-12-31
Non-current
3,318,499 GBP2024-12-31
3,318,499 GBP2023-12-31
Advances or credits given to directors
1,679,361 GBP2024-12-31
1,679,361 GBP2023-12-31

Related profiles found in government register
  • AES-MARCONI LIMITED
    Info
    MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18
    Registered number NI603948
    Chamber Of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • AES-MARCONI LIMITED
    S
    Registered number Ni603948
    C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED
    - now NI026732
    AMALGAMATED MAINTENANCE SERVICES (NORTHERN IRELAND) LTD - 1998-10-29
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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