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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 3
  • 1
    O'hare, Colleen
    Born in May 1992
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Jonathan Patrick
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Jonathan Patrick Mckeown
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcallister, Sinead
    Individual (11 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE EXCHANGE (N.I.) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
443,823 GBP2024-12-31
501,190 GBP2023-12-31
Current Assets
100,848 GBP2024-12-31
58,735 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,395,409 GBP2024-12-31
-56,409 GBP2023-12-31
Net Current Assets/Liabilities
-1,287,543 GBP2024-12-31
19,691 GBP2023-12-31
Total Assets Less Current Liabilities
-843,720 GBP2024-12-31
520,881 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-1,313,289 GBP2023-12-31
Net Assets/Liabilities
-843,720 GBP2024-12-31
-792,408 GBP2023-12-31
Equity
-843,720 GBP2024-12-31
-792,408 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRANITE EXCHANGE (N.I.) LTD
    Info
    Registered number NI649189
    5-6 Kildare Street, Newry BT34 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GRANITE EXCHANGE (N.I.) LTD
    S
    Registered number Ni649189
    5-6, Kildare Street, Newry, Co. Down, Northern Ireland, BT34 1DQ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • OATHELLO LIMITED
    NI690168
    Granite Exchange, 5-6 Kildare Street, Newry, Down, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,068 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.