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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
    Erskine, Wilma Isobel
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Jonathan
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    1999, Bryan Street, Suite 9, Dallas, 75201 Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2019-08-30 ~ 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
parent relation
Company in focus

BALLYKEEL BEG HOLDING COMPANY LIMITED

Period: 2019-08-30 ~ now
Company number: NI664041
Registered name
BALLYKEEL BEG HOLDING COMPANY LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,050,453 GBP2024-12-31
10,965,529 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-2,153 GBP2024-12-31
-1,180 GBP2023-12-31
Total Assets Less Current Liabilities
18,048,300 GBP2024-12-31
10,964,349 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
2 GBP2023-12-31
Share premium
18,050,449 GBP2024-12-31
10,965,526 GBP2023-12-31
Retained earnings (accumulated losses)
-2,152 GBP2024-12-31
-1,179 GBP2023-12-31
Equity
18,048,300 GBP2024-12-31
10,964,349 GBP2023-12-31
Investments in group undertakings and participating interests
18,050,453 GBP2024-12-31
10,965,529 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Other Creditors
Current
2,154 GBP2024-12-31
1,181 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BALLYKEEL BEG HOLDING COMPANY LIMITED
    Info
    Registered number NI664041
    Victoria House, Gloucester Street, Belfast, Antrim BT1 4LS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • BALLYKEEL BEG HOLDING COMPANY LIMITED
    S
    Registered number Ni664041
    Victoria House, Gloucester Street, Belfast, Antrim, Northern Ireland, BT1 4LS
    Private Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALLYKEEL BEG NO. 1 LIMITED
    NI664042 NI664051
    Victoria House, Gloucester Street, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BALLYKEEL BEG NO. 2 LIMITED
    NI664051 NI664042
    Victoria House, Gloucester Street, Belfast, Antrim
    Active Corporate (4 parents)
    Person with significant control
    2019-08-30 ~ 2023-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.