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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 1
  • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Heron, Damian John
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2013-12-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Goodfellow, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Mctaggart, Patrick
    Born in March 1955
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-03-17
    OF - Director → CIF 0
    Mctaggart, Patrick
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 4
    Mulholland, Paul Arthur
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2013-12-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Slater-fearn, John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 7
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 8
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (73 offsprings)
    Officer
    2018-03-21 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Loomes, Steven George
    Born in September 1962
    Individual
    Officer
    2016-03-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    More, Gerald Campbell
    Born in May 1961
    Individual (37 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 12
    Park, Robert Fraser Pearson
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Previous name
HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
    Info
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    Registered number NI621937
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-12-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.