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 2
  • 1
    Mckay, Kevin Martin
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Kevin Martin Mckay
    Born in May 1962
    Individual (35 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

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
02022-07-01 ~ 2023-06-30
Fixed Assets
2,750,145 GBP2023-06-30
80 GBP2022-06-30
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due within one year
2,793,649 GBP2023-06-30
80 GBP2022-06-30
Net Current Assets/Liabilities
-2,793,648 GBP2023-06-30
-79 GBP2022-06-30
Total Assets Less Current Liabilities
-43,503 GBP2023-06-30
1 GBP2022-06-30
Equity
-43,503 GBP2023-06-30
1 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,490,371 GBP2024-03-31
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • JOHNCORP (NO.1) LIMITED - 2024-10-03
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    2,827,166 GBP2023-03-31
    Person with significant control
    2019-01-24 ~ 2024-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.