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
Hetherington, Cecil Robert
Born in June 1971Individual (12 offsprings)Officer2014-10-13 ~ nowOF - Director → CIF 0Mr Cecil Robert Hetherington
Born in June 1971Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 27, Ardenlee Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Kieran, Anthony Patrick
Born in April 1970Individual (4 offsprings)Officer2014-10-13 ~ 2025-07-30OF - Director → CIF 0Mr Anthony Patrick Kieran
Born in April 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 27 Ardenlee Ave, 7 Ardenlee Avenue, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)978,583 GBP2024-03-31Person with significant control2019-11-04 ~ 2025-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 312, Upper Crescent, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Person with significant control2025-07-10 ~ 2025-07-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NET-FINITY HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
42,658,130 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets - Investments
42,658,130 GBP2024-03-31
4 GBP2023-03-31
Creditors
Amounts falling due within one year
2,535,000 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2,535,000 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
40,123,130 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
40,123,128 GBP2024-03-31
Equity
40,123,130 GBP2024-03-31
2 GBP2023-03-31
Dividends Paid on Shares
All ordinary shares
880,000 GBP2023-04-01 ~ 2024-03-31
1,170,000 GBP2022-03-31 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
42,658,130 GBP2024-03-31
4 GBP2023-03-31
Additions to investments, Non-current
42,658,126 GBP2024-03-31
Non-current
42,658,130 GBP2024-03-31
4 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,445,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Related profiles found in government register
- Registered number NI627215
NET-FINITY HOLDINGS LTD
Info14 Lower Crescent 14 Lower Crescent, Belfast BT7 1NRPRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 NET-FINITY HOLDINGS LTD
SRegistered number missing30 University Street, University Street, Belfast, Northern Ireland, BT7 1FZLimited CompanyCIF 1NET-FINITY HOLDINGS LTD
SRegistered number Ni62721530, University Street, Belfast, Northern Ireland, BT7 1FZLimited Company in Northern Ireland, AntrimCIF 2NET-FINITY HOLDINGS LTD
SRegistered number Ni62721588, Lisburn Road, Belfast, Northern Ireland, BT9 6AFPrivate Limited Company in Companies House, Northern IrelandCIF 3
Offspring entities and appointments
Active
1
ULIDIA INVESTMENTS LTD
- nowCAR FINDER SCOTLAND LTD - 2023-04-19Unit 2d Jennymount Business Park, North Derby Street, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,020,732 GBP2024-03-31Person with significant control2023-04-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
AURIENT LTD
- nowNET-FINITY LTD - 2014-10-13RAMONE LTD - 2003-05-1612 Upper Crescent, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,095,653 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-07-30CIF 2 - Ownership of shares – 75% or more → OE - 2Unit 2d Jennymount Business Park, North Derby Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)3,690 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-07-30CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.