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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 11
  • 1
    Donnelly, Eunan
    Individual (68 offsprings)
    Officer
    2013-12-19 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (38 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Leadbetter, Giles Edward
    Director born in July 1974
    Individual (45 offsprings)
    Officer
    2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (182 offsprings)
    Officer
    2012-12-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Allen, Stephen
    Accountant born in March 1977
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2013-04-29
    OF - Director → CIF 0
    Allen, Stephen
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Eastwood, Adrian Patrick
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    VISAGE PROPERTIES LTD
    07940162
    31-33, Commercial Road, Poole, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    29,685 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ dissolved
    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
  • 8
    WIREFOX HOLDING COMPANY
    NI632266
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2016-01-26 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    BLADON INVESTMENTS LIMITED - now NI621343
    BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09 NI621343 NI617552
    OCR INVESTMENTS LIMITED - 2014-07-18 NI621343
    BLACKCUBE GROUP LIMITED
    - 2014-04-14 NI621343 NC001093, 04366328
    BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14 NI621343 NI620090, NI625403
    10, High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2013-12-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    RHINO ASSET MANAGEMENT LLP - now
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP
    - 2014-04-23 OC392487 NI626328, NI627510, NI619050
    23, Craven Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 11
    VISAGE INVESTMENTS LLP
    - now NC000951
    ALPHA DOODLE LLP - 2013-06-03
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VISAGE (PORTOBELLO STREET) LIMITED

Previous names
BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27
PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14
ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22
BLACKCUBE PARTNERS LIMITED - 2013-03-11 NC000798
PSYCHO INVESTMENTS LIMITED - 2013-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-15,359 GBP2023-03-31
Net Current Assets/Liabilities
-3,805 GBP2024-03-31
-3,805 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
-3,817 GBP2024-03-31
-3,817 GBP2023-03-31
Equity
-3,805 GBP2024-03-31
-3,805 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Creditors
Current
15,359 GBP2024-03-31
15,359 GBP2023-03-31
Related profiles found in government register
  • VISAGE (PORTOBELLO STREET) LIMITED
    Info
    BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2017-02-24
    BLACKCUBE (PORTOBELLO RD) LIMITED - 2017-02-24
    PORTOBELLO ST INVESTMENTS LIMITED - 2017-02-24
    BL0008 LIMITED - 2017-02-24
    ALPHA STUDENT (PORTOBELLO) LIMITED - 2017-02-24
    BLACKCUBE PARTNERS LIMITED - 2017-02-24
    PSYCHO INVESTMENTS LIMITED - 2017-02-24
    Registered number NI615780
    6b Upper Water Street, Newry, Co. Down BT34 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 and dissolved on 2025-06-10 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PSYCHO INVESTMENTS LIMITED
    S
    Registered number NI615780
    7, James Street South, Belfast, Northern Ireland, BT2 8DN
    OTHER
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BLACKCUBE PARTNERS LIMITED
    S
    Registered number NI615780
    7, James Street South, Belfast, Northern Ireland, BT2 8DN
    OTHER
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALPHA STUDENT LLP
    NC000949
    10 High Street, Holywood, County Down
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-12-04 ~ 2013-02-28
    CIF 5 - LLP Designated Member → ME
  • 2
    BL0002 LLP - now
    BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
    BLACKCUBE INVESTMENT PARTNERS LLP
    - 2013-06-05 NC000798 NC001112
    BLACKCUBE PRIVATE PARTNERS LLP
    - 2013-02-12 NC000798
    BLACKCUBE PARTNERS LLP - 2012-11-19
    10 High Street, Holywood, County Down
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2013-02-28
    CIF 1 - LLP Designated Member → ME
  • 3
    BL0003 LLP - now
    BLACKCUBE CAPITAL PARTNERS LLP
    - 2013-07-31 NC000910
    BLACKCUBE CAPITAL MANAGEMENT LLP
    - 2013-02-12 NC000910
    10 High Street, Holywood, County Down
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ 2013-02-28
    CIF 4 - LLP Designated Member → ME
  • 4
    BL0005 LLP - now
    GORTAGREENAN LLP - 2013-07-31
    BLACKCUBE DEVELOPMENT PARTNERS LLP
    - 2013-02-28 NC000907
    GORTAGREENAN LLP
    - 2013-02-12 NC000907 NI692771, NI602208
    10 High Street, Holywood, County Down
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-04 ~ 2013-02-28
    CIF 2 - LLP Designated Member → ME
  • 5
    GHL (PORTOBELLO ROAD) LIMITED
    09011621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    J.S.W. REAL ESTATE LLP - now
    BLACKCUBE REAL ESTATE PARTNERS LLP
    - 2013-08-06 NC000825 NI615681
    BLACKCUBE ASSET MANAGEMENT LLP
    - 2013-02-12 NC000825 OC392487, NC000778, NI622411
    1st Floor The Warehouse, 7 James Street South, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2013-02-12 ~ 2013-02-28
    CIF 3 - LLP Designated Member → ME

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