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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
Active 4
  • 1
    Woods, Peter Gary
    Born in November 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (138 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Stephen David
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HOLDCO NO.5 LTD - 2024-01-22
    icon of address19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mclaughlin, Richard
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LAGAN GROUP (MGT) LIMITED

Previous name
LAGAN GROUP LIMITED - 2024-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,608 GBP2024-06-30
2,608 GBP2023-06-30
Fixed Assets
2,608 GBP2024-06-30
2,608 GBP2023-06-30
Debtors
6,343,253 GBP2024-06-30
7,958,194 GBP2023-06-30
Cash at bank and in hand
7,512,573 GBP2024-06-30
10,712,179 GBP2023-06-30
Current Assets
13,855,826 GBP2024-06-30
18,670,373 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,723,923 GBP2024-06-30
Net Current Assets/Liabilities
12,131,903 GBP2024-06-30
17,329,561 GBP2023-06-30
Total Assets Less Current Liabilities
12,134,511 GBP2024-06-30
17,332,169 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,270,000 GBP2024-06-30
Net Assets/Liabilities
864,511 GBP2024-06-30
562,169 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
864,510 GBP2024-06-30
562,168 GBP2023-06-30
Equity
864,511 GBP2024-06-30
562,169 GBP2023-06-30
Debtors
Non-current
7,500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,175,475 GBP2024-06-30
360,245 GBP2023-06-30
Other Debtors
Current
4,973 GBP2024-06-30
2,875 GBP2023-06-30
Prepayments/Accrued Income
Current
162,805 GBP2024-06-30
95,074 GBP2023-06-30
Debtors
Current
6,343,253 GBP2024-06-30
7,958,194 GBP2023-06-30
Cash and Cash Equivalents
7,512,573 GBP2024-06-30
10,712,179 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,566 GBP2024-06-30
10,899 GBP2023-06-30
Amounts owed to group undertakings
Current
1,286,342 GBP2024-06-30
146,309 GBP2023-06-30
Corporation Tax Payable
Current
118,491 GBP2024-06-30
88,715 GBP2023-06-30
Taxation/Social Security Payable
Current
22,015 GBP2024-06-30
23,800 GBP2023-06-30
Other Creditors
Current
2,077 GBP2024-06-30
3,055 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
84,139 GBP2024-06-30
44,836 GBP2023-06-30
Creditors
Current
1,723,923 GBP2024-06-30
1,340,812 GBP2023-06-30
Amounts owed to group undertakings
Non-current
11,270,000 GBP2024-06-30
16,770,000 GBP2023-06-30
Creditors
Non-current
11,270,000 GBP2024-06-30
16,770,000 GBP2023-06-30
Related profiles found in government register
  • LAGAN GROUP (MGT) LIMITED
    Info
    LAGAN GROUP LIMITED - 2024-01-22
    Registered number NI604043
    icon of address19 Clarendon Road, Belfast, Antrim BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • LAGAN GROUP (MGT) LIMITED
    S
    Registered number Ni604043
    icon of address19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 1
  • LAGAN GROUP LIMITED
    S
    Registered number Ni604043
    icon of address19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Limited By Shares in Companies House, Northern Ireland
    CIF 2
  • LAGAN GROUP LTD
    S
    Registered number Ni 604043
    icon of address19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Limited Company in Uk Company Registry, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    icon of address19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFinance House, Beaumont Road, Banbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    -36,767,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    icon of address19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    LAGAN MATERIALS LTD - 2020-12-15
    HOLDCO INVESTMENTS LTD - 2021-01-21
    icon of addressLagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    LAGAN SAND LIMITED - 2020-01-30
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    LAGAN O & M LIMITED - 2020-12-03
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,946 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    icon of addressLagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    icon of addressLagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-26 ~ 2022-01-13
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    LAGAN MAINTENANCE LTD - 2019-08-27
    icon of addressLagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LAGAN AGGREGATES LIMITED - 2019-06-10
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    LAGAN CONCRETE LIMITED - 2020-12-01
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    JUNISU PROPERTIES LTD - 2019-03-26
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-03-25
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFinance House, Beaumont Road, Banbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    -36,767,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-15 ~ 2018-12-05
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    LAGAN PROPERTIES LIMITED - 2024-07-22
    icon of addressFinance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    icon of addressFinance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    LAGAN SURFACING LIMITED - 2020-01-30
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    LAGAN QUARRIES LIMITED - 2020-01-30
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    LAGAN SEMOH 101 LTD - 2022-04-27
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    icon of address19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    LAGAN SLATE LIMITED - 2020-12-02
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    340,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    LAGAN READYMIX LIMITED - 2020-12-03
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    382,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.