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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
Active 7
  • 1
    Kelly, John Gerard
    Born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, John William
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Warden, Jay
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Libby
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Morrissey, Theresa
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 6
    King, Brian Travers
    Born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRuas Office, Eikon Exhibition Centre, Balmoral Park, Halftown Road, Lisburn, Antrim, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr John William Bamber
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2017-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonald, Colin Robert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-03-14
    OF - Director → CIF 0
    Mcdonald, Colin Robert
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-03-14
    OF - Secretary → CIF 0
    Colin Robert Mcdonald
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2017-10-04 ~ 2018-03-14
    PE - Has significant influence or controlCIF 0
  • 3
    Robson, William Henry
    Farmer born in June 1936
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Theresa Morrissey
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2017-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Crowe, Alan George, Dr
    Chief Executive born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2021-11-12
    OF - Director → CIF 0
parent relation
Company in focus

KH BALMORAL ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KH BALMORAL ESTATES LIMITED
    Info
    Registered number NI648449
    icon of addressRuas Office Balmoral Park, Halftown Road, Lisburn, Antrim BT27 5RD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.