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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2018-07-31 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Born in April 1966
    Individual (274 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Born in November 1974
    Individual (216 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    DII12 (ASSETCO) LIMITED
    11610136 11391016... (more)
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-07-31 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 8
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAGG HOLDINGS LIMITED

Company number: 11491348
This page is about company number 11491348, under which the name LAGG HOLDINGS LIMITED have been registered since 2018-07-31.
Registered name
LAGG HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LAGG HOLDINGS LIMITED
    Info
    Registered number 11491348
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • LAGG HOLDINGS LIMITED
    S
    Registered number missing
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JLIF (HOLDINGS) A55 LIMITED
    10421394
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-09-20
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JLIF HOLDINGS (AVP&C) LIMITED
    11011418
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JLIF HOLDINGS (CGL) LIMITED
    11011408
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED
    10755621
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
    11011415
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    CIF 22 - Has significant influence or control → OE
  • 15
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    - now 05178131
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
    09341846
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JLIF HOLDINGS (STREET LIGHTING) LIMITED
    09341871
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JLIF INVESTMENTS LIMITED
    08453466
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-09-28 ~ 2020-10-20
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    LOUISECO LIMITED
    08463520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    PALIO (NO 1) LIMITED
    07314929 07813238... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 31 - Has significant influence or control → OE
  • 22
    PALIO (NO 11) LIMITED
    07768862 07813464... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PALIO (NO 12) LIMITED
    07813064 07813464... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PALIO (NO 13) LIMITED
    07813066 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 19 - Has significant influence or control → OE
  • 25
    PALIO (NO 14) LIMITED
    07813219 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 34 - Has significant influence or control → OE
  • 26
    PALIO (NO 15) LIMITED
    07813238 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 35 - Has significant influence or control → OE
  • 27
    PALIO (NO 16) LIMITED
    07813252 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 36 - Has significant influence or control → OE
  • 28
    PALIO (NO 17) LIMITED
    07813272 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 37 - Has significant influence or control → OE
  • 29
    PALIO (NO 18) LIMITED
    07813346 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 38 - Has significant influence or control → OE
  • 30
    PALIO (NO 19) LIMITED
    07813464 07566807... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 39 - Has significant influence or control → OE
  • 31
    PALIO (NO 2) LIMITED
    07314940 07314955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PALIO (NO 3) LIMITED
    07314950 07314955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PALIO (NO 5) LIMITED
    07314955 07813238... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PALIO (NO 6) LIMITED
    07315054 07314955... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PALIO (NO 7) LIMITED
    07386291 07314955... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 32 - Has significant influence or control → OE
  • 36
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PALIO (NO 9) LIMITED
    07566816 03680752... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 33 - Has significant influence or control → OE
  • 38
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ 2019-10-02
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2019-09-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 41
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.