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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 22
  • 1
    Crawford, Leo John Anthony
    Born in February 1959
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Lewis, Ronald Thomas
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 3
    O'flynn, David, Mr.
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    O'flynn, David
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Cunningham, Alan
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (24 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    47 Glenmore House, Peter Kealy
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Morrison, Robert Henry
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Blatchford, Eric David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    O'grady, Myles
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 9
    Martin, Christopher Nicholas
    Born in July 1960
    Individual (62 offsprings)
    Officer
    2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Kenny, Timothy
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy, Mr.
    Individual (62 offsprings)
    Officer
    2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Connolly, Eoin
    Individual (43 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Patterson, Michael David
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Keating, Andrew
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Kelleher, Martin, Mr.
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 15
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    1999-06-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Keeley, Noel
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 17
    Uprichard, Thomas Alexander
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 18
    Mitchell, Maeve
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Allman, Denis Louis
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1998-11-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Hamilton, Michael Winfield
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 21
    MUSGRAVE INVESTMENTS LIMITED
    - now NI032397
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    J.& J.HASLETT LIMITED R0000344
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2025-01-28 ~ 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

LURGAN CASH AND CARRY LIMITED

Period: 1964-11-04 ~ now
Company number: NI006172
Registered name
LURGAN CASH AND CARRY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Current Assets
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Net Current Assets/Liabilities
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Total Assets Less Current Liabilities
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Net assets/liabilities including pension asset/liability
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Called-up share capital
6,000 GBP2016-01-02
6,000 GBP2014-12-27
Retained earnings
1,391,532 GBP2016-01-02
1,391,532 GBP2014-12-27
Shareholder's fund
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Number of shares allotted
Class 1 ordinary share
6,000 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-28 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
6,000 GBP2016-01-02
6,000 GBP2014-12-27

Related profiles found in government register
  • LURGAN CASH AND CARRY LIMITED
    Info
    Registered number NI006172
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    PRIVATE LIMITED COMPANY incorporated on 1964-11-04 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LURGAN CASH AND CARRY LIMITED
    S
    Registered number Ni006172
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W. G. WINDRUM, SON AND COMPANY, LIMITED
    NI012264
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.