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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 21
  • 1
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (193 offsprings)
    Officer
    2004-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Jenkins, Charles
    Individual (84 offsprings)
    Officer
    2004-02-18 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Lagan, Michael Anthony
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (82 offsprings)
    2004-03-24 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (164 offsprings)
    Officer
    2012-10-08 ~ 2018-04-20
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Individual (164 offsprings)
    Officer
    2008-05-06 ~ 2010-09-01
    OF - Secretary → CIF 0
    2011-12-15 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Rory
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    Patterson, Samuel Wilfred
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2018-05-29 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Mcelroy, Gordon Fergus
    Born in May 1963
    Individual (137 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
    2004-07-02 ~ 2013-08-11
    OF - Director → CIF 0
  • 9
    Jones, Edward Gerard
    Business Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Bell, Stephen David
    Company Director born in March 1975
    Individual (87 offsprings)
    Officer
    2021-04-14 ~ 2022-08-04
    OF - Director → CIF 0
  • 11
    Horner, Robert George
    Director born in March 1958
    Individual (42 offsprings)
    Officer
    2015-08-13 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Loughran, Colin Gerard
    Consultant born in August 1967
    Individual (46 offsprings)
    Officer
    2018-11-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Gray, Richard John
    Solicitor born in March 1966
    Individual (84 offsprings)
    Officer
    2004-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 14
    Murphy, Owen Gerard
    Director born in July 1959
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2015-08-10
    OF - Director → CIF 0
  • 15
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (99 offsprings)
    Officer
    2010-09-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 16
    Woods, Peter Gary
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Shortall, Patrick Francis
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Coulter, Ian George
    Born in March 1971
    Individual (61 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Coulter, Ian George
    Born in March 1971
    Individual (61 offsprings)
    2015-06-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Lagan, Kathleen Philomena
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 20
    Lagan, Kevin John Patrick
    Born in March 1950
    Individual (157 offsprings)
    Officer
    2004-03-24 ~ 2013-09-11
    OF - Director → CIF 0
  • 21
    RUNLIN LIMITED
    NI613813
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN HOLDINGS LIMITED

Period: 2004-05-05 ~ now
Company number: NI049714
Registered names
LAGAN HOLDINGS LIMITED - now NI016511... (more)
L&B (NO 54) LIMITED - 2004-05-05 NI054911... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
4,018,318 GBP2024-06-30
3,856,102 GBP2023-06-30
Cash at bank and in hand
394,082 GBP2024-06-30
393,645 GBP2023-06-30
Current Assets
4,412,400 GBP2024-06-30
4,249,747 GBP2023-06-30
Creditors
Amounts falling due within one year
9,531,213 GBP2024-06-30
9,366,663 GBP2023-06-30
Net Current Assets/Liabilities
5,118,813 GBP2024-06-30
5,116,916 GBP2023-06-30
Total Assets Less Current Liabilities
-5,118,813 GBP2024-06-30
-5,116,916 GBP2023-06-30
Net Assets/Liabilities
-5,118,813 GBP2024-06-30
-5,116,916 GBP2023-06-30
Equity
Called up share capital
81,001 GBP2024-06-30
81,001 GBP2023-06-30
Retained earnings (accumulated losses)
-5,199,814 GBP2024-06-30
-5,197,917 GBP2023-06-30
Equity
-5,118,813 GBP2024-06-30
-5,116,916 GBP2023-06-30
Amounts owed by group undertakings and participating interests
4,018,318 GBP2024-06-30
3,856,102 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,243 GBP2024-06-30
263 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,514,771 GBP2024-06-30
9,337,187 GBP2023-06-30
Other Creditors
Amounts falling due within one year
7,199 GBP2024-06-30
29,213 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,001 shares2024-06-30
81,001 shares2023-06-30

Related profiles found in government register
  • LAGAN HOLDINGS LIMITED
    Info
    L&B (NO 54) LIMITED - 2004-05-05
    Registered number NI049714
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LAGAN HOLDINGS LTD
    S
    Registered number Ni 049714
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTRIM ASPHALT LIMITED
    NI010905
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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