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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (165 offsprings)
    Officer
    2010-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Bell, Stephen David
    Born in March 1975
    Individual (87 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, Sean Gerard
    Born in July 1966
    Individual (213 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, Richard
    Director born in May 1969
    Individual (20 offsprings)
    Officer
    2010-08-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (157 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Woods, Peter Gary
    Born in November 1970
    Individual (71 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    LAGAN GROUP LIMITED
    - now NI706834 NI604043
    HOLDCO NO.5 LTD - 2024-01-22 NI706834 NI714819... (more)
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAGAN GROUP (MGT) LIMITED

Period: 2024-01-22 ~ now
Company number: NI604043
Registered names
LAGAN GROUP (MGT) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,606 GBP2025-06-30
2,608 GBP2024-06-30
Fixed Assets
2,606 GBP2025-06-30
2,608 GBP2024-06-30
Debtors
4,089,911 GBP2025-06-30
6,343,253 GBP2024-06-30
Cash at bank and in hand
6,141,187 GBP2025-06-30
7,512,573 GBP2024-06-30
Current Assets
10,231,098 GBP2025-06-30
13,855,826 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,723,923 GBP2024-06-30
Net Current Assets/Liabilities
8,617,663 GBP2025-06-30
12,131,903 GBP2024-06-30
Total Assets Less Current Liabilities
8,620,269 GBP2025-06-30
12,134,511 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,270,000 GBP2025-06-30
Net Assets/Liabilities
350,269 GBP2025-06-30
864,511 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
350,268 GBP2025-06-30
864,510 GBP2024-06-30
Equity
350,269 GBP2025-06-30
864,511 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,828,810 GBP2025-06-30
3,175,475 GBP2024-06-30
Other Debtors
Current
99,895 GBP2025-06-30
4,973 GBP2024-06-30
Prepayments/Accrued Income
Current
161,206 GBP2025-06-30
162,805 GBP2024-06-30
Debtors
Current
4,089,911 GBP2025-06-30
6,343,253 GBP2024-06-30
Cash and Cash Equivalents
6,141,187 GBP2025-06-30
7,512,573 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,933 GBP2025-06-30
7,566 GBP2024-06-30
Amounts owed to group undertakings
Current
1,293,977 GBP2025-06-30
1,286,342 GBP2024-06-30
Corporation Tax Payable
Current
118,491 GBP2024-06-30
Taxation/Social Security Payable
Current
11,317 GBP2025-06-30
22,015 GBP2024-06-30
Other Creditors
Current
6,664 GBP2025-06-30
2,077 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
79,209 GBP2025-06-30
84,139 GBP2024-06-30
Creditors
Current
1,613,435 GBP2025-06-30
1,723,923 GBP2024-06-30
Amounts owed to group undertakings
Non-current
8,270,000 GBP2025-06-30
11,270,000 GBP2024-06-30
Creditors
Non-current
8,270,000 GBP2025-06-30
11,270,000 GBP2024-06-30
Related profiles found in government register
  • LAGAN GROUP (MGT) LIMITED
    Info
    LAGAN GROUP LIMITED - 2024-01-22
    Registered number NI604043
    19 Clarendon Road, Belfast, Antrim BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-10 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • LAGAN GROUP (MGT) LIMITED
    S
    Registered number Ni 604043
    19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 1
    Ltd Company in Northern Ireland, Northern Irleand
    CIF 2
  • LAGAN GROUP (MGT) LIMITED
    S
    Registered number Ni604043
    19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BALLYEASTON PROPERTY LTD - now
    HOLDCO INVESTMENTS LTD
    - 2021-01-21 NI625117
    LAGAN MATERIALS LTD
    - 2020-12-15 NI625117 NI625120
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    COLLINBRIDGE FINANCE LTD
    - now NI609207
    WHITEMOUNTAIN INVESTMENTS LIMITED
    - 2019-09-04 NI609207 NI050116
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    COLLINBRIDGE HOLDINGS LTD
    - now NI604024
    LAGAN SAND LIMITED
    - 2020-01-30 NI604024 NI692045
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    J. & T. PLANT LIMITED
    - now NI609792 NI020686
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    J.P.L INVTS LTD - now
    LAGAN O & M LIMITED
    - 2020-12-03 NI604026
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    JMC INVTS LTD - now
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED
    - 2020-12-02 NI604025
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    L.P.I (DENABY) LTD
    - now NI625120
    LAGAN BUILDING MATERIALS LTD
    - 2021-04-29 NI625120 NI625117
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    L.P.I (GATHERLEY) LTD - now
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD
    - 2022-01-14 NI638094
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-26 ~ 2022-01-13
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    L.P.I (NAIRN) LTD
    - now NI625111
    LAGAN MAINTENANCE LTD
    - 2019-08-27 NI625111 NI604027
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    L.P.I (PROPERTIES) LTD - now
    LAGAN AGGREGATES LIMITED
    - 2019-06-10 NI604022
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    L.P.I (SPRUCEFIELD) LTD
    - now NI620881
    LAGAN CONCRETE LIMITED
    - 2020-12-01 NI620881
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    L.P.I (STIRLING) LIMITED - now
    JUNISU PROPERTIES LTD
    - 2019-03-26 NI642360
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-11-28 ~ 2019-03-25
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    LAGAN DOTT NAMANVE LTD
    11679776
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-15 ~ 2018-12-05
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    LAGAN HOMES (COVENTRY) LIMITED - now
    LAGAN PROPERTIES LIMITED
    - 2024-07-22 06529721
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LAGAN HOMES (NORTHFIELD) LIMITED - now
    LAGAN INVESTMENTS (UK) LIMITED
    - 2024-07-19 06077055 NI635265
    LAGAN INVESTMENTS LIMITED
    - 2018-06-01 06077055 NI635265
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    LAGAN INFRASTRUCTURE LIMITED
    NI619560
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    LAGAN INVESTMENTS HOLDINGS LTD
    - now NI604018
    LAGAN SURFACING LIMITED
    - 2020-01-30 NI604018
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
    - now NI604017
    LAGAN QUARRIES LIMITED
    - 2020-01-30 NI604017
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    LAGAN RAVENHILL LIMITED
    - now NI037476
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    LAGANBANK EAST LTD - now
    LAGAN SEMOH 101 LTD
    - 2022-04-27 NI630592 NI630600
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    NMC INVTS LTD - now
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED
    - 2020-12-02 NI604019
    19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    P.G.L INVTS LTD - now
    LAGAN SLATE LIMITED
    - 2020-12-02 NI604028
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    S.G.L INVTS LTD - now
    LAGAN READYMIX LIMITED
    - 2020-12-03 NI604023
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    SEQUEL LEGACY LTD
    NI635158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04
    Dissolved on 2022-06-15
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    CIF 7 - Ownership of shares – 75% or more → OE

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