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
    Mr Bernard Joseph Eastwood
    Born in February 1985
    Individual (135 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (47 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2017-07-05 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Mcconnell, Saul Jordan
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2021-01-26
    OF - Director → CIF 0
parent relation
Company in focus

123 WARING LIMITED

Previous names
MELTER AND CO. LIMITED - 2021-01-26
WIREFOX WARING LIMITED - 2020-12-01
WIREFOX FRAMEWORK LIMITED - 2019-10-17
GERALD INVESTMENTS LIMITED - 2018-01-23
BEIRCHEART INVESTMENT GROUP LIMITED - 2017-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • 123 WARING LIMITED
    Info
    MELTER AND CO. LIMITED - 2021-01-26
    WIREFOX WARING LIMITED - 2020-12-01
    WIREFOX FRAMEWORK LIMITED - 2019-10-17
    GERALD INVESTMENTS LIMITED - 2018-01-23
    BEIRCHEART INVESTMENT GROUP LIMITED - 2017-07-14
    Registered number NI646764
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.