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
    Pan, Tong
    Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
    Eastwood, Bernard Joseph
    Individual (135 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (47 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Huang, Liyan
    Administrative Assistant born in August 1993
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Yuan, Pengcheng
    Investment Manager born in October 1970
    Individual
    Officer
    2018-03-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Lindsay, Dylan Patrick
    Developer born in August 1983
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Lok, Pui Yi
    Investment Manager born in June 1986
    Individual
    Officer
    2018-03-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Hongjian, Xue
    Director born in April 1963
    Individual
    Officer
    2017-03-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Chou, Benjamin Bang Yi
    Director born in April 1980
    Individual
    Officer
    2019-05-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Qiu, Shu
    Merchant born in June 1983
    Individual
    Officer
    2018-09-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Kwok, Roy Oi Lung
    Director born in February 1976
    Individual
    Officer
    2017-03-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    89, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LAGAN RIVER PORTFOLIO LTD

Previous names
GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
39,189,455 GBP2023-12-31
37,981,560 GBP2022-12-31
Cash at bank and in hand
121,503 GBP2023-12-31
38,175 GBP2022-12-31
Current Assets
39,310,958 GBP2023-12-31
38,019,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
39,302,958 GBP2023-12-31
38,015,735 GBP2022-12-31
Total Assets Less Current Liabilities
39,302,962 GBP2023-12-31
38,015,739 GBP2022-12-31
Net Assets/Liabilities
39,302,962 GBP2023-12-31
38,015,739 GBP2022-12-31
Equity
Called up share capital
24,010,000 GBP2023-12-31
24,010,000 GBP2022-12-31
Share premium
21,591,000 GBP2023-12-31
21,591,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,298,038 GBP2023-12-31
-7,585,261 GBP2022-12-31
Equity
39,302,962 GBP2023-12-31
38,015,739 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
Non-current
30,451,234 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39,130,255 GBP2023-12-31
7,471,127 GBP2022-12-31
Other Debtors
Current
12,794 GBP2023-12-31
12,793 GBP2022-12-31
Prepayments/Accrued Income
Current
46,406 GBP2023-12-31
46,406 GBP2022-12-31
Debtors
Current
39,189,455 GBP2023-12-31
37,981,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,549,429 shares2023-12-31
20,549,429 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,450,571 shares2023-12-31
3,450,571 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LAGAN RIVER PORTFOLIO LTD
    Info
    GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
    BERNARD INVESTMENTS LIMITED - 2016-01-04
    Registered number NI624829
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2014-05-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LAGAN RIVER PORTFOLIO LTD
    S
    Registered number Ni624829
    2, Downshire Road, Holywood, Northern Ireland, BT18 9LU
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • LAGAN RIVER PORTFOLIO LIMITED
    S
    Registered number missing
    10, High Street, Holywood, Northern Ireland, BT18 9AZ
    Limited Comapany
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TERRIER PORTFOLIO LIMITED - 2019-11-11
    2 Downshire Road, Holywood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -848 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
    BLACKCUBE LIMITED - 2014-10-22
    2 Downshire Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Fixed Assets (Company account)
    620,000 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    WIREFOX CAPITAL LIMITED - 2016-04-26
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,773,488 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    EASTWOOD GROUP LIMITED - 2015-08-19
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    WHC 002 LIMITED - 2015-11-25
    WIREFOX ESTATES LIMITED - 2015-06-30
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -13,532,661 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,667 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    DOWNSHIRE ROAD LIMITED - 2017-05-16
    BEIRCHEART LIMITED - 2014-10-16
    2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.