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
    Eastwood, Bernard Joseph
    Director born in February 1985
    Individual (135 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (135 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Eunan Gerard
    Finance Director born in July 1985
    Individual (47 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    126, Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WIREFOX MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
455,747 GBP2023-06-30
284,977 GBP2022-06-30
Cash at bank and in hand
120 GBP2023-06-30
18,346 GBP2022-06-30
Current Assets
455,867 GBP2023-06-30
303,323 GBP2022-06-30
Net Current Assets/Liabilities
278,118 GBP2023-06-30
149,684 GBP2022-06-30
Total Assets Less Current Liabilities
278,118 GBP2023-06-30
149,684 GBP2022-06-30
Net Assets/Liabilities
278,118 GBP2023-06-30
149,684 GBP2022-06-30
Equity
Called up share capital
14,001 GBP2023-06-30
14,001 GBP2022-06-30
Share premium
126,000 GBP2023-06-30
126,000 GBP2022-06-30
Retained earnings (accumulated losses)
138,117 GBP2023-06-30
9,683 GBP2022-06-30
Prepayments/Accrued Income
Current
173,210 GBP2023-06-30
152,961 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
282,537 GBP2023-06-30
132,016 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,424 GBP2022-06-30
Amount of value-added tax that is payable
Current
16,973 GBP2023-06-30
4,134 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
160,776 GBP2023-06-30
136,081 GBP2022-06-30
Related profiles found in government register
  • WIREFOX MANAGEMENT LIMITED
    Info
    Registered number NI644011
    2 Downshire Road, Holywood BT18 9LX
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • WIREFOX MANAGEMENT LIMITED
    S
    Registered number NI644011
    2, Downshire Road, Holywood, Co Down, Northern Ireland, BT18 9LU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LAGAN RIVER II LLP - 2023-03-07
    WIREFOX DEVELOPMENTS LLP - 2022-12-29
    2 Downshire Road, Holywood, County Down
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    62,277 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-10-25 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    WIREFOX CREDIT LLP - 2022-02-14
    WIREFOX PARTNERS LLP - 2022-02-01
    WIREFOX CREDIT LLP - 2021-05-24
    2 Downshire Road, Holywood, Down
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    62,596 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-02 ~ now
    CIF 14 - LLP Designated Member → ME
  • 4
    2 Downshire Road, Holywood, Co Down
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    MARRAM HOTELS LLP - 2022-07-20
    WIREFOX VENTURES LLP - 2022-02-14
    TERRIER VENTURES LLP - 2022-02-01
    2 Downshire Road, Holywood, Down
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    40,935 GBP2024-03-31
    Person with significant control
    2022-01-19 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-19 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    MARRAM TROON LLP - 2023-09-27
    WIREFOX HOSPITALITY LLP - 2022-12-29
    2 Downshire Road, Holywood, County Down
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-10-25 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    2 Downshire Road, Holywood, Down
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    39,500 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    MARRAM ROMEO LLP - 2024-08-16
    MARRAM WATERVILLE LLP - 2024-06-25
    2 Downshire Road, Holywood, Co Down
    Active Corporate (4 parents)
    Officer
    2024-04-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    MARRAM QUINTA LLP - 2024-08-16
    2 Downshire Road, Holywood, Co Down
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-12 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2024-01-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    COHORT LIVING PARTNERS 002 LLP - 2024-11-11
    MAROOCHY DEVELOPMENTS LLP - 2024-04-23
    WFX CAPITAL LLP - 2022-07-26
    GLASHEDY CAPITAL PARTNERS LLP - 2020-02-17
    WIREFOX REAL ESTATE GP LLP - 2019-12-04
    LAGAN RIVER MANAGEMENT LLP - 2019-02-27
    WIREFOX GENERAL PARTNER LLP - 2018-12-19
    2 Downshire Road, Holywood, County Down
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    CIF 10 - LLP Designated Member → ME
  • 12
    COHORT LIVING PARTNERS 004 LLP - 2024-11-11
    2 Downshire Road, Holywood, Co Down
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2024-10-18 ~ now
    CIF 17 - LLP Designated Member → ME
  • 13
    2 Downshire Road, Holywood, Down, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    COHORT LIVING PARTNERS 001 LLP - 2024-11-11
    GL7 PARTNERS LLP - 2024-04-23
    GLASHEDY PARTNERS I GP LLP - 2020-09-03
    WFX CREDIT LLP - 2020-05-27
    TERRIER PARTNERS GP LLP - 2020-02-17
    WIREFOX VENTURES GP LLP - 2019-12-04
    WIREFOX PRIVATE EQUITY GP LLP - 2019-06-07
    TERRIER PARTNERS LLP - 2019-02-27
    LAURSEN PARTNERS LLP - 2018-12-19
    WIREFOX OCEAN LLP - 2018-06-20
    2 Downshire Road, Holywood, Down
    Active Corporate (5 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2018-12-14 ~ now
    CIF 18 - LLP Designated Member → ME
  • 15
    WFX ALEXANDRA PARADE LLP - 2024-11-11
    LAGAN RIVER I LLP - 2023-11-06
    WIREFOX CREDIT LLP - 2022-12-29
    2 Downshire Road, Holywood, County Down
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-10-25 ~ now
    CIF 8 - LLP Member → ME
  • 16
    COHORT LIVING PARTNERS 003 LLP - 2024-11-11
    MARRAM PARTNERS LLP - 2024-04-23
    2 Downshire Road, Holywood, Co Down
    Active Corporate (3 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    2 Downshire Road, Holywood, Down
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 18
    2 Downshire Road, Holywood, Down
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-02 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-02 ~ now
    CIF 15 - LLP Designated Member → ME
Ceased 2
  • 1
    THE SCORES GP LLP - 2021-02-03
    PLACEMAKER PROPERTIES LLP - 2020-08-26
    WFX REAL ESTATE LLP - 2020-05-27
    PLACEMAKER GENERAL PARTNER LLP - 2020-02-17
    Victoria House, Gloucester Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-02-05
    CIF 4 - LLP Designated Member → ME
  • 2
    WIREFOX CAPITAL LLP - 2023-11-06
    2 Downshire Road, Holywood, Down
    Active Corporate (2 parents)
    Person with significant control
    2020-09-02 ~ 2024-01-24
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-02 ~ 2024-01-24
    CIF 16 - LLP Designated Member → ME

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