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 5
  • 1
    Downey, Seamus Patrick
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Mr Seamus Patrick Downey
    Born in November 1967
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ 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
    Downey, Michelle
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Downey, Henry Gerard
    Teacher born in December 1966
    Individual (16 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
    Mr Henry Gerard Downey
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2016-05-26 ~ 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
  • 4
    Downey, Aiveen
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Downey, John Joseph
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Mr John Joseph Downey
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-05-26 ~ 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
Ceased 1
  • Mcallister, Michael Joseph
    Chartered Accountant born in February 1963
    Individual (63 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH VILLAGE COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIRCH VILLAGE COMPANY LIMITED
    Info
    Registered number NI635867
    46a Rainey Street, Magherafelt BT45 5AH
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BIRCH VILLAGE COMPANY LIMITED
    S
    Registered number Ni635867
    26-28, Queen Street, Magherafelt, Northern Ireland, BT45 6AB
    Limited in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    DIAMOND SHELF COMPANY NO 18 LIMITED - 2013-10-17
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DIAMOND SHELF COMPANY NUMBER 15 LIMITED - 2013-10-17
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DIAMOND SHELF COMPANY NO 17 LIMITED - 2013-10-17
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    TAGGART COMMERCIAL LTD - 2003-10-15
    DRUMENA LIMITED - 1999-09-27
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-03-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    EDENKEEL LIMITED - 1998-01-08
    H.J. DOWNEY LTD - 1997-02-28
    EDENKEEL LIMITED - 1997-02-26
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,507,568 GBP2023-09-30
    Person with significant control
    2024-05-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    DIAMOND SHELF COMPANY NO 16 LIMITED - 2013-10-17
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.