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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 5
  • 1
    Hetherington, Cecil Robert
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Cecil Robert Hetherington
    Born in June 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kieran, Anthony Patrick
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2025-07-30
    OF - Director → CIF 0
    Mr Anthony Patrick Kieran
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ARDENLEE CAPITAL LTD
    NI665549
    7 Ardenlee Ave, 7 Ardenlee Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-11-04 ~ 2025-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NFHL HOLDINGS LIMITED
    NI729884
    7, Ardenlee Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AURIENT HOLDINGS LIMITED
    NI729729
    12, Upper Crescent, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-07-10 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NET-FINITY HOLDINGS LTD

Period: 2014-10-13 ~ now
Company number: NI627215
Registered name
NET-FINITY HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
42,658,130 GBP2025-03-31
42,658,130 GBP2024-03-31
Fixed Assets - Investments
42,658,130 GBP2025-03-31
42,658,130 GBP2024-03-31
Cash at bank and in hand
10,177 GBP2025-03-31
Creditors
Amounts falling due within one year
2,627,953 GBP2025-03-31
2,535,000 GBP2024-03-31
Net Current Assets/Liabilities
2,617,776 GBP2025-03-31
2,535,000 GBP2024-03-31
Total Assets Less Current Liabilities
40,040,354 GBP2025-03-31
40,123,130 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
40,040,352 GBP2025-03-31
40,123,128 GBP2024-03-31
Equity
40,040,354 GBP2025-03-31
40,123,130 GBP2024-03-31
Dividends Paid on Shares
All ordinary shares
600,000 GBP2024-04-01 ~ 2025-03-31
880,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
42,658,130 GBP2025-03-31
42,658,130 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,027,953 GBP2025-03-31
2,445,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
600,000 GBP2025-03-31
90,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • NET-FINITY HOLDINGS LTD
    Info
    Registered number NI627215
    259 Lough Road, Lurgan, Craigavon BT66 6NQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • NET-FINITY HOLDINGS LTD
    S
    Registered number missing
    30 University Street, University Street, Belfast, Northern Ireland, BT7 1FZ
    Limited Company
    CIF 1
  • NET-FINITY HOLDINGS LTD
    S
    Registered number Ni627215
    30, University Street, Belfast, Northern Ireland, BT7 1FZ
    Limited Company in Northern Ireland, Antrim
    CIF 2
  • NET-FINITY HOLDINGS LTD
    S
    Registered number Ni627215
    88, Lisburn Road, Belfast, Northern Ireland, BT9 6AF
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURIENT LTD
    - now NI046144
    NET-FINITY LTD - 2014-10-13
    RAMONE LTD - 2003-05-16
    12 Upper Crescent, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ULIDIA INVESTMENTS LTD
    - now NI070132
    CAR FINDER SCOTLAND LTD
    - 2023-04-19 NI070132
    259 Lough Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    USED CARS NI LTD
    NI062213
    Unit 2d Jennymount Business Park, North Derby Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.