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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 23
  • 1
    Jeffs, David John
    Civl Engineering born in December 1949
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Abbi, Guy
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 3
    Canavan, Declan
    Individual (164 offsprings)
    Officer
    2008-05-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Hughes, Malachy Joseph
    Commercial Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Walsh, Mark Joseph
    Civil Engineer born in October 1962
    Individual (16 offsprings)
    Officer
    2002-02-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Dixon, Adrian
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hanna, Adrian Kenneth
    Civil Engineer born in December 1959
    Individual (12 offsprings)
    Officer
    2005-11-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (46 offsprings)
    Officer
    2006-01-10 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    Jenkins, Charles Gerard
    Individual (84 offsprings)
    Officer
    ~ 2008-05-06
    OF - Secretary → CIF 0
  • 11
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2004-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Shortall, Patrick F
    Born in September 1938
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Lagan, Kevin John Patrick
    Born in March 1950
    Individual (157 offsprings)
    Officer
    (before 1999-12-31) ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Lagan
    Born in January 1982
    Individual (99 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Martin, Scott James
    Finance Director born in September 1968
    Individual (34 offsprings)
    Officer
    2006-03-21 ~ 2016-06-30
    OF - Director → CIF 0
    Martin, Scott James
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 16
    Lagan, Jude
    Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 1999-10-07
    OF - Director → CIF 0
  • 17
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    Officer
    (before 1999-12-31) ~ 2014-08-28
    OF - Director → CIF 0
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (82 offsprings)
    Person with significant control
    2023-03-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Fletcher, Nicolas Andrew
    Managing Director born in August 1964
    Individual (30 offsprings)
    Officer
    2005-11-29 ~ 2007-01-19
    OF - Director → CIF 0
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual (30 offsprings)
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Jenkins, Charles G
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2013-10-15 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 21
    Macnamara, Rory
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 22
    Patterson, Samuel Wilfred
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 23
    LAGAN AVIATION & INFRASTRUCTURE LIMITED
    - now NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18 NI627818 NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20 NI627818 NI646852
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-12-11 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN CONSTRUCTION LIMITED

Period: 2005-11-14 ~ now
Company number: NI005233 NI001765... (more)
Registered names
LAGAN CONSTRUCTION LIMITED - now NI001765... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42110 - Construction Of Roads And Motorways
Brief company account
Debtors
Current
573,598 GBP2025-03-31
689,877 GBP2024-03-31
Cash at bank and in hand
146,661 GBP2025-03-31
480,534 GBP2024-03-31
Current Assets
720,259 GBP2025-03-31
1,170,411 GBP2024-03-31
Net Current Assets/Liabilities
683,343 GBP2025-03-31
720,591 GBP2024-03-31
Total Assets Less Current Liabilities
683,343 GBP2025-03-31
720,591 GBP2024-03-31
Equity
Called up share capital
81,001 GBP2025-03-31
81,001 GBP2024-03-31
Retained earnings (accumulated losses)
602,342 GBP2025-03-31
639,590 GBP2024-03-31
Equity
683,343 GBP2025-03-31
720,591 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,515,463 GBP2024-03-31
Plant and equipment
1,493,348 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,008,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,515,463 GBP2024-03-31
Plant and equipment
1,493,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,008,811 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,685 GBP2025-03-31
163,516 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
253,064 GBP2025-03-31
168,953 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
573,598 GBP2025-03-31
689,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,037 GBP2025-03-31
153,984 GBP2024-03-31
Amounts owed to group undertakings
Current
17,477 GBP2025-03-31
28,622 GBP2024-03-31
Corporation Tax Payable
Current
2,439 GBP2024-03-31
Other Taxation & Social Security Payable
Current
402 GBP2025-03-31
21,536 GBP2024-03-31
Other Creditors
Current
2,865 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
240,374 GBP2024-03-31

Related profiles found in government register
  • LAGAN CONSTRUCTION LIMITED
    Info
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Registered number NI005233
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 1962-04-17 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • LAGAN CONSTRUCTION LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company By Shares
    CIF 1
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARMAGH ASPHALT LIMITED
    NI039688
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (10 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    CNIM LAGAN (CARDIFF) LIMITED
    NI611283
    Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CNIM LAGAN (SUFFOLK) LIMITED
    NI604602
    21-23 Sydenham Road, Belfast
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EAGLEPASS LIMITED
    - now NI020140 NI073094
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    LAGAN 105 LIMITED
    - now NI036434 02023214... (more)
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    LAGAN 106 LIMITED
    - now NI011212 02023214... (more)
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    LAGAN 107 LIMITED
    - now 02233218 NI020140... (more)
    LAGAN CONSTRUCTION (ENGLAND) LIMITED
    - 2019-04-16 02233218
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    2021-10-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    LAGAN 108 LIMITED
    - now 02023214 NI609226... (more)
    LAGAN CONSTRUCTION (U.K.) LIMITED
    - 2019-04-16 02023214
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    CIF 9 - Ownership of shares – 75% or more OE
    2021-10-21 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    LAGAN CONSTRUCTION SERVICES LIMITED
    - now NI010673 NI040181... (more)
    LAGAN SERVICES LIMITED
    - 2019-04-25 NI010673 NI040181... (more)
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    LAGAN INTERNATIONAL (HOLDINGS) LIMITED
    - now NI054909
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (16 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    P.J. LAGAN (CONTRACTS) LIMITED
    NI007594
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.