logo
explain how to read the page

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 7
  • 1
    Greene, Peter
    Born in May 1964
    Individual (63 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Boyd, Creighton William Harrison
    Director born in August 1978
    Individual (73 offsprings)
    Officer
    2016-03-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (28 offsprings)
    Officer
    2017-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    HEFFRON ESTATES LTD
    HEFFRON ESTATES LIMITED - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    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
  • 6
    TWISEL INVESTMENTS LIMITED
    NI651973
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BOYD ESTATES LTD
    BOYD ESTATES LIMITED - now NI609585
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    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
parent relation
Company in focus

FOX WHISKEY LIMITED

Period: 2016-03-23 ~ now
Company number: NI637297
Registered name
FOX WHISKEY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,951,526 GBP2024-03-31
1,924,440 GBP2023-03-31
Cash at bank and in hand
44 GBP2024-03-31
183 GBP2023-03-31
Current Assets
1,951,570 GBP2024-03-31
1,924,623 GBP2023-03-31
Net Current Assets/Liabilities
-11,707 GBP2024-03-31
-10,149 GBP2023-03-31
Net Assets/Liabilities
-11,707 GBP2024-03-31
-10,149 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
793 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,751,568 GBP2024-03-31
1,751,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
210,917 GBP2024-03-31
182,187 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
792 GBP2024-03-31
792 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FOX WHISKEY LIMITED
    Info
    Registered number NI637297
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FOX WHISKEY LIMITED
    S
    Registered number NI637297
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 1
  • FOX WHISKEY LTD
    S
    Registered number Ni637297
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited Company Uk in Northern Ireland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE BLARIS LLP
    NC001354
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-03-23 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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