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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 1
  • 1
    Kennedy, Thomas John
    Born in October 1935
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Thomas John Kennedy
    Born in October 1935
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAMBERG HOLDING CO LTD

Period: 2023-07-31 ~ now
Company number: NI699852
Registered name
BAMBERG HOLDING CO LTD - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-03-31
02023-07-31 ~ 2024-07-31
Fixed Assets - Investments
28,432,060 GBP2025-03-31
Debtors
1 GBP2024-07-31
Net Assets/Liabilities
28,432,060 GBP2025-03-31
1 GBP2024-07-31
Equity
Called up share capital
28,432,060 GBP2025-03-31
1 GBP2024-07-31
Equity
28,432,060 GBP2025-03-31
1 GBP2024-07-31
Investments in Subsidiaries
28,432,060 GBP2025-03-31
Cost valuation
28,432,060 GBP2025-03-31
Other Debtors
1 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,432,060 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Number of Shares Issued (Fully Paid)
28,432,060 shares2025-03-31
1 shares2024-07-31
Nominal value of allotted share capital
28,432,060 GBP2024-08-01 ~ 2025-03-31
1 GBP2023-07-31 ~ 2024-07-31

Related profiles found in government register
  • BAMBERG HOLDING CO LTD
    Info
    Registered number NI699852
    22 Chatsworth, Bangor BT19 7WA
    PRIVATE LIMITED COMPANY incorporated on 2023-07-31 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BAMBERG HOLDING CO LTD
    S
    Registered number missing
    22, Chatsworth, Bangor, Northern Ireland, BT19 7WA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAMBERG LIMITED
    NI071701
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.