Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-08-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 607 Antrim Road, Newtownabbey, County Antrim, BT36 4RF
BALLYCRAIGY PROPERTIES LIMITED is a ltd registered in GB, incorporated 2013-08-05 (active).
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.
- BALLYCRAIGY PROPERTIES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI619663
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-05
- Registered office
- 607 Antrim Road, Newtownabbey, County Antrim, BT36 4RF
- SIC
- 68209
- DARRAGH, Jamessecretary · appt 2024-03-01
- MONTGOMERY, Colin John Hughdirector · British · appt 2020-09-08
- MONTGOMERY, Harold Mark Josephdirector · British · appt 2020-08-28
- MONTGOMERY, Harold Hugh(resigned)director · British · appt 2013-08-05
- THOMSON, Alan William(resigned)director · British · appt 2013-08-05
- ■Ballyvesey Properties Limitedsignificant influence or controlcorporate PSC · England · since 2020-05-31 · trace owners →
- ■Ballyvesey Holdings Limitedsignificant influence or controlcorporate PSC · England · ceased 2020-05-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Profit / (loss) | £66,607 |
| Net assets | -£951,969 |
| Shareholder funds | £100 |
| Fixed assets | £5,172,624 |
| Current assets | £232,118 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MONTGOMERY TRANSPORT 88 LIMITEDbeneficial owner
- EUROFLEET RENTAL LIMITEDbeneficial owner
- BALLYVESEY INDUSTRIES LIMITEDbeneficial owner
- CENTURION TRUCK RENTAL LTDbeneficial owner
- NORWEST VEHICLE SYSTEMS LIMITEDbeneficial owner
- INTERCOUNTY TRUCK AND VAN LIMITEDbeneficial owner
- MONTGOMERY TRANSPORT LIMITEDbeneficial owner
- D.M.C. TRAILERS LIMITEDbeneficial owner
- SAPPHIRE VEHICLE SERVICES LIMITEDbeneficial owner
- FALCON VEHICLE SOLUTIONS LIMITEDbeneficial owner
- MONTRACON LIMITEDbeneficial owner
- CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITEDbeneficial owner
- HEATHROW TRUCK CENTRE LIMITEDbeneficial owner
- DGC LIMITEDbeneficial owner
- ROCKMOUNT VEHICLE MAINTENANCE LIMITEDbeneficial owner
- EAST WEST TRANSPORT LIMITEDbeneficial owner
- NORWEST PLANT LIMITEDbeneficial owner
- MONTGOMERY TANK SERVICES LIMITEDbeneficial owner
- NORWEST VEHICLE SYSTEMS LIMITEDbeneficial owner
- MONTGOMERY DEVELOPMENTS LIMITEDbeneficial owner
- COMMERCIAL VEHICLE AUCTIONS LIMITEDbeneficial owner
- NORWEST PLANT LIMITEDbeneficial owner
- MONTGOMERY TANK SERVICES LIMITEDbeneficial owner
- EAST WEST TRANSPORT LIMITEDbeneficial owner
- CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITEDbeneficial owner
- HEATHROW TRUCK CENTRE LIMITEDbeneficial owner
- MAJOR FREIGHT SERVICES LTDbeneficial owner
- MONTRACON LIMITEDbeneficial owner
- DGC LIMITEDbeneficial owner
- CENTURION TRUCK RENTAL LTDbeneficial owner
- MONTGOMERY TRANSPORT LIMITEDbeneficial owner
- BALLYVESEY INDUSTRIES LIMITEDbeneficial owner
- SAPPHIRE VEHICLE SERVICES LIMITEDbeneficial owner
- EUROFLEET RENTAL LIMITEDbeneficial owner
- WEST PENNINE TRUCKS LIMITEDbeneficial owner
- D.M.C. TRAILERS LIMITEDbeneficial owner
- MIDLANDS WAREHOUSING LIMITEDbeneficial owner
- MONTGOMERY TRANSPORT 88 LIMITEDbeneficial owner
- MIDLANDS TRUCK & VAN LIMITEDbeneficial owner
- The Hh Montgomery A & M Trustbeneficial owner
- Hh Montgomery Family Trust 2012beneficial owner
- Mr Colin John Hugh Montgomerybeneficial owner
- BALLYCRAIGY UK PROPERTIES LIMITEDbeneficial owner
- DUKES TRANSPORT (CRAIGAVON) LIMITEDbeneficial owner
- Mr Colin John Hugh Montgomerybeneficial owner
- BALLYCRAIGY UK PROPERTIES LIMITEDbeneficial owner
- DUKES TRANSPORT (CRAIGAVON) LIMITEDbeneficial owner