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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 4
  • 1
    Jennings, Peter William
    Born in December 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, James David
    Born in August 1982
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, John David
    Born in October 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
    Stuart, John David
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jennings, Thomas James
    Born in March 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
    Mr Thomas James Jennings Cbe
    Born in March 1954
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Danielli, Simon Charles Jonathan
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Fulton, Richard
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Kearns, John Joseph
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Booth, Roy Wilson
    Chartered Accountant born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2020-12-14
    OF - Director → CIF 0
    Booth, Roy Wilson
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 5
    icon of address21, Arthur Street, Belfast, Antrim
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-04-12 ~ 2013-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DUCALES CAPITAL LIMITED

Previous name
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
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
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim BT1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DUCALES CAPITAL LIMITED
    S
    Registered number Ni617845
    icon of address16, 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
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.