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
    Hetherington, Cecil Robert
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Cecil Robert Hetherington
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kieran, Anthony Patrick
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Kieran
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    7 Ardenlee Ave, 7 Ardenlee Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    978,583 GBP2024-03-31
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
  • NET-FINITY HOLDINGS LTD
    Info
    Registered number NI627215
    14 Lower Crescent 14 Lower Crescent, Belfast BT7 1NR
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 3
  • 1
    NET-FINITY LTD - 2014-10-13
    RAMONE LTD - 2003-05-16
    12 Upper Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,095,653 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAR FINDER SCOTLAND LTD - 2023-04-19
    14 Lower Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,020,732 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    14 Lower Crescent, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.