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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 9
  • 1
    Jennings, Thomas James
    Born in March 1954
    Individual (111 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Thomas James Jennings Cbe
    Born in March 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jennings, James David
    Born in August 1982
    Individual (49 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Roy Wilson
    Chartered Accountant born in September 1958
    Individual (95 offsprings)
    Officer
    2013-06-24 ~ 2020-12-14
    OF - Director → CIF 0
    Booth, Roy Wilson
    Individual (95 offsprings)
    Officer
    2013-05-14 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 4
    Jennings, Peter William
    Born in December 1983
    Individual (51 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Kearns, John Joseph
    Director born in July 1968
    Individual (122 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Fulton, Richard
    Director born in November 1953
    Individual (110 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    Stuart, John David
    Born in October 1968
    Individual (86 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Stuart, John David
    Individual (86 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Danielli, Simon Charles Jonathan
    Director born in September 1979
    Individual (34 offsprings)
    Officer
    2013-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Antrim
    Active Corporate (8 parents, 253 offsprings)
    Officer
    2013-04-12 ~ 2013-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DUCALES CAPITAL LIMITED

Period: 2013-06-25 ~ now
Company number: NI617845
Registered names
DUCALES CAPITAL LIMITED - now
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25 NI060917... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUCALES CAPITAL LIMITED
    Info
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    Registered number NI617845
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim BT1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • DUCALES CAPITAL LIMITED
    S
    Registered number Ni617845
    16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland, BT1 2NF
    Private Company Limited By Shares in Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BALLYROGAN FINANCE LIMITED
    - now NI066159 NI607671
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 4
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
  • 5
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
  • 6
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 7
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 8
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 9
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 11
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 14
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI620555... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 15
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 16
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 17
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI620550... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 19
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 20
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI630649... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 21
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 22
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 23
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 24
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE

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