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 5
  • 1
    Harrower-steele, Jill
    Company Director born in November 1977
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, David
    Finance Director born in April 1987
    Individual (44 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Lagan
    Born in January 1982
    Individual (55 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lavery, Sean David
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Individual (94 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (23 offsprings)
    Person with significant control
    2017-12-11 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H & J MARTIN HOLDINGS LIMITED

Previous name
LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 USD2024-03-31
2 USD2023-03-31
Total Inventories
16 USD2024-03-31
44 USD2023-03-31
Debtors
Current
62 USD2024-03-31
24 USD2023-03-31
Cash at bank and in hand
18 USD2024-03-31
25 USD2023-03-31
Current Assets
96 USD2024-03-31
93 USD2023-03-31
Net Current Assets/Liabilities
65 USD2024-03-31
31 USD2023-03-31
Total Assets Less Current Liabilities
67 USD2024-03-31
33 USD2023-03-31
Equity
Called up share capital
2 USD2024-03-31
2 USD2023-03-31
Retained earnings (accumulated losses)
65 USD2024-03-31
31 USD2023-03-31
Equity
67 USD2024-03-31
33 USD2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62 USD2024-03-31
17 USD2023-03-31
Amounts Owed by Group Undertakings
Current
7 USD2023-03-31
Debtors
Current, Amounts falling due within one year
62 USD2024-03-31
24 USD2023-03-31
Trade Creditors/Trade Payables
Current
4 USD2024-03-31
9 USD2023-03-31
Amounts owed to group undertakings
Current
7 USD2024-03-31
Other Taxation & Social Security Payable
Current
2 USD2024-03-31
3 USD2023-03-31
Other Creditors
Current
18 USD2024-03-31
50 USD2023-03-31

Related profiles found in government register
  • H & J MARTIN HOLDINGS LIMITED
    Info
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Registered number NI622050
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim BT3 9HA
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • H&J MARTIN HOLDINGS LIMITED
    S
    Registered number Ni622050
    Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1
  • LAGAN BUILDING HOLDINGS LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Limited Company By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-12-02 ~ 2022-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.