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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 2
  • 1
    Melanie Reevel Giles
    Individual (207 offsprings)
    Insolvency
    ~ 2020-11-25
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2020-11-25 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Connolly, Martin James
    Haulage born in December 1973
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Martin James Connolly
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

365 NI GROUP LTD

Period: 2015-08-17 ~ 2023-06-22
Company number: NI633043
Registered name
365 NI GROUP LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-11-29
Administration ended on 2020-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Due to be dissolved on 2023-06-22
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
107,906 GBP2017-08-31
260,402 GBP2016-08-31
Debtors
383,285 GBP2017-08-31
44,077 GBP2016-08-31
Cash at bank and in hand
98,421 GBP2017-08-31
184,654 GBP2016-08-31
Current Assets
589,612 GBP2017-08-31
489,133 GBP2016-08-31
Net Current Assets/Liabilities
228,336 GBP2017-08-31
116,961 GBP2016-08-31
Net Assets/Liabilities
228,336 GBP2017-08-31
116,961 GBP2016-08-31
Equity
Called up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Retained earnings (accumulated losses)
228,335 GBP2017-08-31
116,960 GBP2016-08-31
Equity
228,336 GBP2017-08-31
116,961 GBP2016-08-31
Trade Debtors/Trade Receivables
343,212 GBP2017-08-31
43,185 GBP2016-08-31
Other Debtors
40,073 GBP2017-08-31
892 GBP2016-08-31
Bank Overdrafts
Amounts falling due within one year
168 GBP2016-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180,549 GBP2017-08-31
356,451 GBP2016-08-31
Taxation/Social Security Payable
Amounts falling due within one year
178,926 GBP2017-08-31
15,553 GBP2016-08-31
Other Creditors
Amounts falling due within one year
1,801 GBP2017-08-31

  • 365 NI GROUP LTD
    Info
    Registered number NI633043
    Pjg Recovery (ni) Limited, 9 Gibson's Lane, Newtownards, County Down BT23 4LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-17 and dissolved on 2023-06-22 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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