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
    Gillen, James Stephen
    Civil Servant born in October 1968
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr James Stephen Gillen
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Alexander Kennedy
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Sarah Jane Wilson
    Born in April 1929
    Individual (2 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Shields, Alan Alexander
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2020-09-07 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Alan Alexander Shields
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLEE NO. 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
300 GBP2023-09-30
300 GBP2022-09-30
Net Assets/Liabilities
300 GBP2023-09-30
300 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 3 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
300 GBP2023-09-30
300 GBP2022-09-30

  • BALLEE NO. 1 LIMITED
    Info
    Registered number NI672396
    Murray House, Murray Street, Belfast, Antrim BT1 6DN
    Private Limited Company incorporated on 2020-09-07 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.