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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
Active 1
  • Heaney, Gerald
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr Gerald Heaney
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mcgowan, Kevin
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Connolly, Stephen Anthony
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2011-12-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Heaney, Niall
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2019-11-26
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE CURRENCY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
130,000 GBP2021-06-30
130,000 GBP2020-06-30
Debtors
70,000 GBP2020-06-30
Creditors
Amounts falling due within one year
20,000 GBP2021-06-30
90,000 GBP2020-06-30
Net Current Assets/Liabilities
20,000 GBP2021-06-30
20,000 GBP2020-06-30
Total Assets Less Current Liabilities
110,000 GBP2021-06-30
110,000 GBP2020-06-30
Equity
Called up share capital
110,000 GBP2021-06-30
110,000 GBP2020-06-30
Equity
110,000 GBP2021-06-30
110,000 GBP2020-06-30
Amounts invested in assets
Cost valuation, Non-current
130,000 GBP2021-06-30
Non-current
130,000 GBP2021-06-30
130,000 GBP2020-06-30

  • COMPLETE CURRENCY HOLDINGS LIMITED
    Info
    Registered number NI610103
    43 Clarendon Street, Derry BT48 7ER
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 and dissolved on 2023-05-16 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.