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 3
  • 1
    Phelan, Diarmuid
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Rathmore House, St. Patricks Avenue, Downpatrick, County Down, Northern Ireland
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 932, Europort, Europort Road, Gibraltar, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mcgrady, Conaill Brian
    Chartered Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2014-08-21
    OF - Director → CIF 0
  • 2
    Fortune, Desmond Xavier
    Retired born in April 1941
    Individual
    Officer
    2014-08-21 ~ 2021-09-18
    OF - Director → CIF 0
parent relation
Company in focus

SAGACIOUS INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
759,165 GBP2024-02-29
759,165 GBP2023-02-28
Current Assets
1 GBP2024-02-29
1 GBP2023-02-28
Creditors
Current
-775,769 GBP2024-02-29
-775,769 GBP2023-02-28
Net Current Assets/Liabilities
-775,768 GBP2024-02-29
-775,768 GBP2023-02-28
Total Assets Less Current Liabilities
-16,603 GBP2024-02-29
-16,603 GBP2023-02-28
Equity
-16,603 GBP2024-02-29
-16,603 GBP2023-02-28

  • SAGACIOUS INVESTMENT LTD
    Info
    Registered number NI623065
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim BT9 6GH
    Private Limited Company incorporated on 2014-02-25 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.