logo
explain how to read the page

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 10
  • 1
    Mr Colin John Graham
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munro, Eric Forbes
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Mr Robin Niall Graham
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watters, Richard Harold Thomas
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Watters, David Samuel
    Born in March 1956
    Individual (68 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
    Mr David Samuel Watters
    Born in March 1956
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Weir, Richard James
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 7
    LANYON QUAY SECRETARIAL SERVICES LTD
    - now NI056001
    COONEEN LIMITED - 2005-08-30
    11, Cadogan Park, Belfast, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2018-04-14
    OF - Secretary → CIF 0
  • 8
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2004-04-15 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 9
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2004-04-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    C & H JEFFERSON SECRETARIAL SERVICES LIMITED
    - now NI053812
    TARNA LIMITED - 2005-05-03
    Norwich Union House, 7 Fountain Street, Belfast
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2006-02-13 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANYON PROPERTY CONSULTANTS LIMITED

Period: 2008-05-21 ~ now
Company number: NI050273
Registered names
LANYON PROPERTY CONSULTANTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10 GBP2022-04-29
10 GBP2021-04-29
Current Assets
526,864 GBP2022-04-29
434,497 GBP2021-04-29
Creditors
Amounts falling due within one year
-526,774 GBP2022-04-29
-434,407 GBP2021-04-29
Net Current Assets/Liabilities
90 GBP2022-04-29
90 GBP2021-04-29
Total Assets Less Current Liabilities
100 GBP2022-04-29
100 GBP2021-04-29
Net Assets/Liabilities
100 GBP2022-04-29
100 GBP2021-04-29
Equity
100 GBP2022-04-29
100 GBP2021-04-29
Average Number of Employees
22021-04-30 ~ 2022-04-29
22020-04-30 ~ 2021-04-29

Related profiles found in government register
  • LANYON PROPERTY CONSULTANTS LIMITED
    Info
    LOCAL SCHOOLS LIMITED - 2008-05-21
    Registered number NI050273
    5 Cadogan Park, Belfast, County Antrim BT9 6HG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • LANYON PROPERTY CONSULTANTS LIMITED
    S
    Registered number missing
    11, Cadogan Park, Belfast, Antrim, United Kingdom, BT9 6HG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATUM PLANNING LIMITED
    NI663148
    5 Cadogan Park, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.