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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 18
  • 1
    Lavery, Sean David
    Born in May 1971
    Individual (86 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Watterson, David
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Aikman, James Andrew
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Donnelly, James
    Solicitor born in March 1977
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcalernon, David Jonathan
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Harrower-steele, Jill
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-09-11 ~ 2026-01-30
    OF - Director → CIF 0
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2015-07-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 8
    Ramsey, David
    Born in May 1987
    Individual (55 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    2023-01-13 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Turner, Steve
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Turner, Steven George
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 10
    Gilmore, Jennifer Louise
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 11
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgill, Niall Francis
    Managing Director born in October 1974
    Individual (17 offsprings)
    Officer
    2023-09-11 ~ 2024-10-28
    OF - Director → CIF 0
  • 13
    H&J MARTIN GROUP LIMITED NI686297 NI686300
    Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    H & J MARTIN HOLDINGS LIMITED - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (10 parents, 3 offsprings)
    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
  • 15
    LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
    NI737998
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LAGAN BUILDING CONTRACTORS LIMITED
    - now NI605800
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    RAVENSCLAW LIMITED - 2012-09-03
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LAGAN AVIATION & INFRASTRUCTURE LIMITED
    - now NI627818
    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 (12 parents, 7 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now NI685615
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25 NI685615 NI622052
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2023-09-11 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES BRAND GROUP HOLDINGS LIMITED

Period: 2023-09-14 ~ now
Company number: NI609229
Registered names
CHARLES BRAND GROUP HOLDINGS LIMITED - now
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
Average Number of Employees
942024-04-01 ~ 2025-03-31
1132022-10-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
81 GBP2025-03-31
81 GBP2024-03-31
Fixed Assets
81 GBP2025-03-31
81 GBP2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
54 GBP2025-03-31
54 GBP2024-03-31
Total Assets Less Current Liabilities
136 GBP2025-03-31
136 GBP2024-03-31
Equity
Called up share capital
82 GBP2025-03-31
82 GBP2024-03-31
1 GBP2022-09-30
Retained earnings (accumulated losses)
54 GBP2025-03-31
54 GBP2024-03-31
Equity
136 GBP2025-03-31
136 GBP2024-03-31
1 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
81 GBP2022-10-01 ~ 2024-03-31
Issue of Equity Instruments
81 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-500,036 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-500,036 GBP2022-10-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000,000 GBP2024-04-01 ~ 2025-03-31
500,090 GBP2022-10-01 ~ 2024-03-31
Comprehensive Income/Expense
2,000,000 GBP2024-04-01 ~ 2025-03-31
500,090 GBP2022-10-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
81 GBP2024-03-31
Investments in Group Undertakings
81 GBP2025-03-31
81 GBP2024-03-31
Prepayments/Accrued Income
Current
1 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2025-03-31
Class 2 ordinary share
40 shares2025-03-31

Related profiles found in government register
  • CHARLES BRAND GROUP HOLDINGS LIMITED
    Info
    LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED - 2023-09-14
    LAGAN RAIL LIMITED - 2023-09-14
    Registered number NI609229
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 1
  • 1
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.