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 2
  • 1
    Simpson, Edmond
    Born in January 1952
    Individual (25 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Brunswick Moviebowl, Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Pennyburn, Londonderry, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-17 ~ 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 7
  • 1
    Hueston, Brian Thomas
    Retired born in August 1955
    Individual
    Officer
    2013-12-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Lavery, Peter Martin
    Company Director born in December 1961
    Individual (33 offsprings)
    Officer
    2013-12-06 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Mccrea, Julie
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2021-02-17
    OF - Director → CIF 0
    Ms Julie Mccrea
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Allen, Irene Joan
    Retired born in October 1949
    Individual
    Officer
    2013-12-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Cherry, Laura Isobel
    Retired born in November 1949
    Individual
    Officer
    2013-12-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Mcgrath, Maureen Therese Giffen
    Housewife born in April 1975
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Jardine, Neil John
    Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2019-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BALLYSILLAN ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BALLYSILLAN ROAD LIMITED
    Info
    Registered number NI621809
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate Pennyburn, Londonderry BT48 0LU
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.