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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, Helen Patricia
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Moore, Jonathan Edwin
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lester, Claire Annette
    Housewife born in January 1969
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2018-10-30
    OF - Director → CIF 0
  • 6
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1737 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → 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
Called-up share capital (not paid)
10 GBP2025-06-30
10 GBP2024-06-30
Debtors
2,860 GBP2025-06-30
316,580 GBP2024-06-30
Cash at bank and in hand
302,281 GBP2025-06-30
32,002 GBP2024-06-30
Current Assets
305,141 GBP2025-06-30
348,582 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,959 GBP2025-06-30
-55,916 GBP2024-06-30
Net Current Assets/Liabilities
294,182 GBP2025-06-30
292,666 GBP2024-06-30
Total Assets Less Current Liabilities
294,192 GBP2025-06-30
292,676 GBP2024-06-30
Net Assets/Liabilities
294,192 GBP2025-06-30
292,676 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
294,182 GBP2025-06-30
292,666 GBP2024-06-30
Equity
294,192 GBP2025-06-30
292,676 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

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 11 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 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

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