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
  • Mclarnon, Richard
    Property Developer born in November 1984
    Individual (20 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Richard Mclarnon
    Born in November 1984
    Individual (20 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mclarnon, Paul
    Property Developer born in October 1954
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Mclarnon, Patricia Anne
    Property Developer born in June 1955
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2014-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MCLARNON INVESTMENT ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
463 GBP2023-03-31
908 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,999 GBP2023-03-31
-17,071 GBP2022-03-31
Net Current Assets/Liabilities
-16,536 GBP2023-03-31
-16,163 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-16,539 GBP2023-03-31
-16,166 GBP2022-03-31
Equity
-16,536 GBP2023-03-31
-16,163 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Bank Borrowings/Overdrafts
Current
15,534 GBP2023-03-31
15,233 GBP2022-03-31
Corporation Tax Payable
Current
719 GBP2023-03-31
719 GBP2022-03-31
Other Creditors
Current
746 GBP2023-03-31
1,119 GBP2022-03-31
Creditors
Current
16,999 GBP2023-03-31
17,071 GBP2022-03-31

Related profiles found in government register
  • MCLARNON INVESTMENT ONE LTD
    Info
    Registered number NI611753
    147 Donaghadee Road, Bangor, County Down BT20 4RY
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MCLARNON INVESTMENT ONE LTD
    S
    Registered number NI611753
    Centra, 147 Donaghadee Road, Bangor, Co Down, Northern Ireland, BT20 4RY
    NORTHERN IRELAND
    CIF 1
  • MCLARNON INVESTMENT ONE LTD
    S
    Registered number Ni611753
    147 Donaghadee Road, Bangor, Co. Down, Northern Ireland, BT20 4RY
    Limited Company in Uk Company Register, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-03-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.