- Sources fused
- 3
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
BALLYCLARE DEVELOPMENTS LIMITED
BALLYCLARE DEVELOPMENTS LIMITED — UK company (oo:GB-COH-NI633645). Offshore exposure upstream, UBO chain traced 29 hops, 7 owners, 1 holding. Cited to 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALLYCLARE DEVELOPMENTS LIMITED
- BALLYCLARE DEVELOPMENTS LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BALLYCLARE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
| Metric | 2025 |
|---|---|
| Net assets | £124,575 |
| Cash | £23,765 |
| Shareholder funds | £100 |
| Current assets | £505,553 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYD ESTATES LIMITEDAlso holds roles at 11 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- CONFIDO INVESTMENTS LLPbeneficial owner
- HEFFRON ESTATES LIMITEDAlso holds roles at 11 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- FOX WHISKEY LIMITEDbeneficial owner
- CASTLEHILL DEVELOPMENTS LIMITEDbeneficial owner
- NEPTUNE GROUP LIMITEDAlso holds roles at 9 other companies
- Mr Creighton Boydbeneficial owner
- Mr Patrick Heffronbeneficial owner
- HEFFRON DEVELOPMENTS LIMITEDbeneficial owner
- READERS PARK DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- SIX MILE WATER DEVELOPMENTS LIMITEDbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLYCLARE DEVELOPMENTS LIMITED?
- What is BALLYCLARE DEVELOPMENTS LIMITED's risk level?
- Where does BALLYCLARE DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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