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
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    In Administration Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mctaggart, Patrick
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2022-02-07
    OF - Director → CIF 0
    Mctaggart, Patrick
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Heron, Damian John
    Chartered Accountant born in June 1966
    Individual (31 offsprings)
    Officer
    2013-12-13 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Mulholland, Paul Arthur
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    2013-12-13 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED

Previous name
HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
654,001 GBP2023-12-31
654,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,034,368 GBP2023-12-31
-2,015,168 GBP2022-12-31
Net Current Assets/Liabilities
-1,380,367 GBP2023-12-31
-1,361,167 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,380,368 GBP2023-12-31
-1,361,168 GBP2022-12-31
Equity
-1,380,367 GBP2023-12-31
-1,361,167 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,026,868 GBP2023-12-31
2,010,368 GBP2022-12-31
Other Creditors
Current
7,500 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
2,034,368 GBP2023-12-31
2,015,168 GBP2022-12-31

  • COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED
    Info
    HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18
    Registered number NI621938
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast BT2 7EP
    Private Limited Company incorporated on 2013-12-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.