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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
    Mckay, Kevin Martin
    Born in May 1962
    Individual (50 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Martin Mckay
    Born in May 1962
    Individual (50 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Looker, Paul
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BENMORE (NO 1) LIMITED

Period: 2017-06-02 ~ now
Company number: NI646190
Registered name
BENMORE (NO 1) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
2,750,145 GBP2024-06-30
2,750,145 GBP2023-06-30
Current Assets
9 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due within one year
2,793,847 GBP2024-06-30
2,793,649 GBP2023-06-30
Net Current Assets/Liabilities
2,793,838 GBP2024-06-30
2,793,648 GBP2023-06-30
Total Assets Less Current Liabilities
-43,693 GBP2024-06-30
-43,503 GBP2023-06-30
Equity
-43,693 GBP2024-06-30
-43,503 GBP2023-06-30

Related profiles found in government register
  • BENMORE (NO 1) LIMITED
    Info
    Registered number NI646190
    Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim BT2 8GD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BENMORE (NO 1) LIMITED
    S
    Registered number Ni646190
    46, Cadogan Park, Belfast, Northern Ireland, BT9 6HH
    Limited Company in Northern Ireland
    CIF 1
  • BENMORE (NO 1) LIMITED
    S
    Registered number Ni646190
    Rushmere House, 46 Cadogan Park, Belfast, Northern Ireland, BT9 6HH
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASTMORE INVESTMENTS LIMITED - now
    JOHNCORP (NO.1) LIMITED
    - 2024-10-03 NI622408 NI622410... (more)
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2019-01-24 ~ 2024-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOHNCORP (NO.2) LIMITED
    NI622409 NI622410... (more)
    Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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