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 4
  • 1
    Mr Neville Orr
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mccann, John
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
    Mr John Mccann
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2018-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Arthur Patrick Morgan
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mccann, Janine
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
    Mccann, Janine
    Individual (6 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mcallister, Michael Joseph
    Director born in February 1963
    Individual (63 offsprings)
    Officer
    2017-10-31 ~ 2018-11-18
    OF - Director → CIF 0
    Mr Michael Joseph Mcallister
    Born in February 1963
    Individual (63 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Janine Mccann
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2018-11-18 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUAN HERITAGE COMPANY LIMITED

Previous name
COPPER SHELF COMPANY LIMITED - 2020-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUAN HERITAGE COMPANY LIMITED
    Info
    COPPER SHELF COMPANY LIMITED - 2020-11-02
    Registered number NI648981
    50a Whiterock Road, Killinchy, Newtownards BT23 6PT
    Private Limited Company incorporated on 2017-10-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CUAN HERITAGE COMPANY LIMITED
    S
    Registered number Ni648981
    50a, Whiterock Road, Killinchy, Newtownards, Northern Ireland, BT23 6PT
    Limited Company in Companies House, Northern Ireland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Belfast, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    50a Whiterock Road, Killinchy, Newtownards, County Down
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ 2023-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WILLOWBROOK FOODS - 2007-12-18
    50a Whiterock Road, Killinchy, Newtownards, Co. Down
    Active Corporate (3 parents)
    Person with significant control
    2018-11-18 ~ 2023-12-15
    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.