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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 6
  • 1
    Blane, James
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Mr James Blane
    Born in June 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lester, Claire Annette
    Housewife born in January 1969
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Edwin
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Currie, Peter Denis
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Currie, Peter Denis
    Individual (16 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Denis Currie
    Born in July 1982
    Individual (16 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Blane, Helen Patricia
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2018-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES BARON LURGAN LTD

Period: 2018-02-22 ~ now
Company number: NI043528
Registered names
CHARLES BARON LURGAN LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2024-06-30
667,496 GBP2023-06-30
Debtors
316,590 GBP2024-06-30
10,010 GBP2023-06-30
Cash at bank and in hand
32,002 GBP2024-06-30
49,205 GBP2023-06-30
Current Assets
348,592 GBP2024-06-30
726,711 GBP2023-06-30
Creditors
Amounts falling due within one year
-55,916 GBP2024-06-30
-524,914 GBP2023-06-30
Net Current Assets/Liabilities
292,676 GBP2024-06-30
201,797 GBP2023-06-30
Total Assets Less Current Liabilities
292,676 GBP2024-06-30
201,797 GBP2023-06-30
Net Assets/Liabilities
292,676 GBP2024-06-30
201,797 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
292,666 GBP2024-06-30
201,787 GBP2023-06-30
Equity
292,676 GBP2024-06-30
201,797 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CHARLES BARON LURGAN LTD
    Info
    GOLDFLYER PROPERTY DEVELOPMENT LTD - 2018-02-22
    Registered number NI043528
    31 Church Street, Dromore BT25 1AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CHARLES BARON LURGAN LTD
    S
    Registered number Ni043528
    15, Birch Grove, Gilford, Craigavon, Northern Ireland, BT63 6HW
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAVARA LIMITED
    NI040848
    42 Glen Road, Holywood, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2018-02-28 ~ 2018-10-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.