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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 13
  • 1
    Wilson, Hugh Robert Harper
    Director born in February 1965
    Individual (29 offsprings)
    Officer
    2008-09-04 ~ 2023-12-31
    OF - Director → CIF 0
    Wilson, Hugh Robert Harper
    Individual (29 offsprings)
    Officer
    2008-09-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (223 offsprings)
    Officer
    2008-02-19 ~ 2008-09-04
    OF - Director → CIF 0
  • 3
    Kearney, Christopher
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (84 offsprings)
    Officer
    2008-02-19 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Mccartney, Peter
    Director born in September 1971
    Individual (36 offsprings)
    Officer
    2008-10-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Adair, Neil Robert
    Director born in June 1962
    Individual (55 offsprings)
    Officer
    2008-09-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Busgeeth, Gungadhur
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2013-09-19
    OF - Director → CIF 0
  • 8
    Mitchell, Damian Martin
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2010-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Kearney, Patrick
    Born in February 1954
    Individual (47 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Gowdy, Alan
    Chartered Surveyor born in July 1963
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Kirk, Philip
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    KILMONA PRIVATE EQUITY LIMITED
    - now NI056038
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (9 parents, 144 offsprings)
    Officer
    2008-02-19 ~ 2008-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LANYON PLACE LIMITED

Period: 2015-03-23 ~ now
Company number: NI068119
Registered names
LANYON PLACE LIMITED - now
PBN LANYON LIMITED - 2015-03-23
L&B (NO 159) LIMITED - 2008-09-17 NI068077... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
36,604,341 GBP2025-06-30
36,450,000 GBP2024-06-30
Debtors
2,861,463 GBP2025-06-30
2,594,826 GBP2024-06-30
Cash at bank and in hand
638,769 GBP2025-06-30
575 GBP2024-06-30
Current Assets
3,500,232 GBP2025-06-30
2,595,401 GBP2024-06-30
Creditors
Amounts falling due within one year
2,225,061 GBP2025-06-30
1,182,664 GBP2024-06-30
Net Current Assets/Liabilities
1,275,171 GBP2025-06-30
1,412,737 GBP2024-06-30
Total Assets Less Current Liabilities
37,879,512 GBP2025-06-30
37,862,737 GBP2024-06-30
Creditors
Amounts falling due after one year
23,260,411 GBP2025-06-30
24,555,847 GBP2024-06-30
Net Assets/Liabilities
14,395,431 GBP2025-06-30
13,083,220 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
14,395,331 GBP2025-06-30
13,083,120 GBP2024-06-30
Equity
14,395,431 GBP2025-06-30
13,083,220 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
36,604,341 GBP2025-06-30
36,450,000 GBP2024-06-30
Furniture and fittings
47,837 GBP2025-06-30
47,837 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
36,652,178 GBP2025-06-30
36,497,837 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,837 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,837 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
36,604,341 GBP2025-06-30
36,450,000 GBP2024-06-30
Trade Debtors/Trade Receivables
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
372,444 GBP2025-06-30
97,807 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,117,854 GBP2025-06-30
74,747 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
384,482 GBP2025-06-30
383,047 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
162,763 GBP2025-06-30
163,788 GBP2024-06-30

  • LANYON PLACE LIMITED
    Info
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED - 2015-03-23
    Registered number NI068119
    8th Floor Bedford House, Bedford Street, Belfast BT2 7FD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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