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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 25
  • 1
    Carson, John Ridley Taylor
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1979-06-22 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Ramsey, David
    Born in April 1987
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Mark Francis
    Born in January 1966
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Carey, John Charles
    Born in December 1957
    Individual (29 offsprings)
    Officer
    1979-06-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Born in September 1983
    Individual (99 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Agnew, Dermott
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harrison, Kenneth Joshua
    Born in September 1939
    Individual (6 offsprings)
    Officer
    1979-06-22 ~ 1998-11-02
    OF - Director → CIF 0
  • 7
    Jenkins, Charles Gerard
    Born in September 1941
    Individual (84 offsprings)
    Officer
    1979-06-22 ~ 2010-09-01
    OF - Director → CIF 0
    Jenkins, Charles Gerard
    Individual (84 offsprings)
    Officer
    1979-06-22 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 8
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Gleeson, Frank
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1979-06-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    1979-06-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Wilson, Thomas
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1979-06-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Abbi, Guy
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 13
    Mullan, Aidan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1979-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Fletcher, Nicolas Andrew
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2001-04-01 ~ 2007-01-19
    OF - Director → CIF 0
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Evans, Peter John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Loughran, Colin Gerard
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Canavan, Declan Vincent
    Individual (164 offsprings)
    Officer
    2008-05-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    Mcgill, Niall Francis
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 19
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (98 offsprings)
    Officer
    2013-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Martin, Scott James
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 22
    Lagan, John Patrick Kevin
    Born in March 1950
    Individual (157 offsprings)
    Officer
    1979-06-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Crawley, John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 24
    Sleator, Robert G
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1979-06-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    CHARLES BRAND LIMITED
    - now NI022465 NI013689
    CHARLES BRAND GROUP LIMITED - 2019-06-03 NI022465 NI622052
    ZITHER LIMITED - 1991-11-18
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES BRAND M&E LIMITED

Period: 2019-06-03 ~ now
Company number: NI013689
Registered names
CHARLES BRAND M&E LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31
Net Assets/Liabilities
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
523,046 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Number of shares allotted
Class 2 ordinary share
2,099,999 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2,623,045 GBP2019-03-31
2,623,045 GBP2018-03-31

  • CHARLES BRAND M&E LIMITED
    Info
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2019-06-03
    Registered number NI013689
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-22 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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