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 1
  • Irwin, Richard Stephen
    Director born in September 1973
    Individual (81 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Symington, Stephen Brian
    Director born in May 1980
    Individual (81 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Irwin
    Born in September 1973
    Individual (81 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Stephen Brian Symington
    Born in May 1980
    Individual (81 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Oatley, Michael Charles
    Consultant born in October 1935
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Bell, Michael George
    Company Director born in March 1964
    Individual (27 offsprings)
    Officer
    2016-01-25 ~ 2017-03-22
    OF - Director → CIF 0
parent relation
Company in focus

NORLIN VENTURES LIMITED

Previous name
REDBRAE VENTURES LIMITED - 2016-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,254,955 GBP2022-12-31
5,839,955 GBP2021-12-31
Debtors
1,222,708 GBP2022-12-31
358,853 GBP2021-12-31
Cash at bank and in hand
9,148 GBP2022-12-31
4,203 GBP2021-12-31
Current Assets
1,231,856 GBP2022-12-31
363,056 GBP2021-12-31
Net Current Assets/Liabilities
475,119 GBP2022-12-31
-335,831 GBP2021-12-31
Total Assets Less Current Liabilities
4,730,074 GBP2022-12-31
5,504,124 GBP2021-12-31
Net Assets/Liabilities
3,475,179 GBP2022-12-31
3,768,350 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,474,979 GBP2022-12-31
3,768,250 GBP2021-12-31
Equity
3,475,179 GBP2022-12-31
3,768,350 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
4,025,455 GBP2022-12-31
5,610,455 GBP2021-12-31
Other Investments Other Than Loans
229,500 GBP2022-12-31
229,500 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,222,708 GBP2022-12-31
358,853 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
54,810 GBP2022-12-31
13,508 GBP2021-12-31
Other Creditors
Amounts falling due within one year
701,927 GBP2022-12-31
685,379 GBP2021-12-31
Amounts falling due after one year
500,000 GBP2021-12-31
Related profiles found in government register
  • NORLIN VENTURES LIMITED
    Info
    REDBRAE VENTURES LIMITED - 2016-12-08
    Registered number NI627679
    Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • NORLIN VENTURES LIMITED
    S
    Registered number missing
    Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limited Company
    CIF 1
  • NORLIN VENTURES LIMITED
    S
    Registered number Ni627679
    14, Gresham Street, Belfast, Northern Ireland, BT1 1JN
    Private Limited By Shares in Companies House, Northern Ireland
    CIF 2
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Norlin Ventures Concourse Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CENTRAL CATERING LIMITED - 2017-06-05
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,332,416 GBP2023-11-30
    Person with significant control
    2016-12-07 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Suite 5 121 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    344,148 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EASTONVILLE CLANDEBOYE LIMITED - 2019-03-08
    EASTONSEC LIMITED - 2018-12-10
    C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FAITH SHEARS LIMITED - 2016-01-06
    6 Pottingers Entry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,547 GBP2024-02-29
    Person with significant control
    2017-07-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BTC NORLIN RACING LIMITED - 2018-12-21
    C/o Norlin Ventures Limited Innovation Centre, Queens Road, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,545,696 GBP2023-10-31
    Person with significant control
    2017-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    FRANKLIN ST INVESTMENTS LIMITED - 2015-06-11
    FRANKLIN HOWARD LIMITED - 2015-04-01
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,658,979 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ 2019-10-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORLIN MDU LIMITED - 2018-03-05
    C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    170,530 GBP2023-06-30
    Person with significant control
    2017-06-21 ~ 2018-03-05
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PROPITEER NORLIN NO2 LTD - 2017-06-27
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -95,460 GBP2023-11-30
    Person with significant control
    2017-06-27 ~ 2018-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GEATA RECRUITMENT LIMITED - 2023-11-24
    C/o Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -51,954 GBP2020-03-31
    Person with significant control
    2017-03-03 ~ 2018-11-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,314,121 GBP2023-06-27
    Person with significant control
    2017-06-22 ~ 2018-03-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROPITEER QUAYSIDE LIMITED - 2021-07-27
    PROPITEER NORLIN QUAYSIDE LTD - 2018-04-11
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    779,018 GBP2023-06-27
    Person with significant control
    2017-08-16 ~ 2018-03-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ 2020-10-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.