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
Active 8
  • 1
    Mccann, Sean Gerard
    Chartered Accountant born in July 1966
    Individual (130 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Seán Gerard Mccann
    Born in July 1966
    Individual (130 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lagan, Peter Gerard
    Company Director born in January 1975
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Peter Gary
    Company Director born in November 1970
    Individual (49 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Peter Gary Woods
    Born in November 1970
    Individual (49 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bell, Stephen David
    Company Director born in March 1975
    Individual (46 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Lagan, John Patrick Kevin
    Company Director born in March 1950
    Individual (47 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Lagan, John Patrick
    Company Director born in June 1985
    Individual (47 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (47 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mckillen, Linda
    Certified Chartered Accountant born in July 1974
    Individual (49 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Hugh James Greening
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Paul John
    Company Director born in July 1967
    Individual (40 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mclaughlin, Richard
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Kingon, Stephen Leigh
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    LAGAN GROUP (MGT) LIMITED - now
    LAGAN GROUP LIMITED - 2024-01-22
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN INVESTMENTS HOLDINGS LTD

Previous name
LAGAN SURFACING LIMITED - 2020-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • LAGAN INVESTMENTS HOLDINGS LTD
    Info
    LAGAN SURFACING LIMITED - 2020-01-30
    Registered number NI604018
    Lagan House, 19 Clarendon Road, Belfast BT1 3BG
    Private Limited Company incorporated on 2010-08-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • LAGAN INVESTMENTS HOLDINGS LTD
    S
    Registered number Ni604018
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.