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 6
  • 1
    Harrower-steele, Jill
    General Counsel born in November 1977
    Individual (20 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lagan, Kevin Anthony
    Accountant born in January 1982
    Individual (55 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steve
    Managing Director born in January 1974
    Individual (11 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Lavery, Sean David
    Cfo born in April 1971
    Individual (38 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Individual (94 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 2
    Gilmore, Jennifer Louise
    Individual
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 3
    Ramsey, David
    Finance Director born in April 1987
    Individual (44 offsprings)
    Officer
    2023-01-13 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Mcgill, Niall Francis
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Mcalernon, David Jonathan
    Director born in February 1985
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Turner, Steven George
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Aikman, James
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Watterson, David
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Donnelly, James
    Solicitor born in February 1977
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    RAVENSCLAW LIMITED - 2012-09-03
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    In Administration Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    H&J MARTIN GROUP LIMITED
    Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,000,081 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    H & J MARTIN HOLDINGS LIMITED - now
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67 USD2024-03-31
    Person with significant control
    2021-12-02 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,267,087 GBP2024-03-31
    Person with significant control
    2023-04-24 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES BRAND GROUP HOLDINGS LIMITED

Previous names
LAGAN AGL LIMITED - 2023-09-14
LAGAN FIT-OUT LIMITED - 2023-05-04
LAGAN RAIL LIMITED - 2012-11-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

Related profiles found in government register
  • CHARLES BRAND GROUP HOLDINGS LIMITED
    Info
    LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Registered number NI609229
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    Private Limited Company incorporated on 2011-09-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CHARLES BRAND GROUP HOLDINGS LIMITED
    S
    Registered number Ni609229
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Limited Company in United Kingdom, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Person with significant control
    2023-09-11 ~ 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.