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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
Active 3
Ceased 13
  • 1
    Hongjian, Xue
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Lok, Pui Yi
    Investment Manager born in June 1986
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Huang, Liyan
    Administrative Assistant born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Lindsay, Dylan Patrick
    Developer born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Qiu, Shu
    Merchant born in June 1983
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Yuan, Pengcheng
    Investment Manager born in October 1970
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Pan, Tong
    Ceo born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Flannery, Steven Hugh
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Chou, Benjamin Bang Yi
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2019-05-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 10
    Kwok, Roy Oi Lung
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    icon of address2, Downshire Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2025-05-30 ~ 2025-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressSuite 5b201, 1344, Waystone Corporate Services (cayman) Ltd, Second Floor, One Nexus Way, Camana Bay, Cayman Islands
    Corporate
    Person with significant control
    2025-07-23 ~ 2025-07-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address89, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
Current
40,169,402 GBP2024-12-31
39,189,455 GBP2023-12-31
Cash at bank and in hand
56,913 GBP2024-12-31
121,503 GBP2023-12-31
Current Assets
40,226,315 GBP2024-12-31
39,310,958 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,849 GBP2024-12-31
Net Current Assets/Liabilities
40,218,466 GBP2024-12-31
39,302,958 GBP2023-12-31
Total Assets Less Current Liabilities
40,218,470 GBP2024-12-31
39,302,962 GBP2023-12-31
Net Assets/Liabilities
40,218,470 GBP2024-12-31
39,302,962 GBP2023-12-31
Equity
Called up share capital
24,010,000 GBP2024-12-31
24,010,000 GBP2023-12-31
Share premium
21,591,000 GBP2024-12-31
21,591,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,382,530 GBP2024-12-31
-6,298,038 GBP2023-12-31
Equity
40,218,470 GBP2024-12-31
39,302,962 GBP2023-12-31
Investments in Subsidiaries
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,109,633 GBP2024-12-31
39,130,255 GBP2023-12-31
Other Debtors
Current
13,363 GBP2024-12-31
12,794 GBP2023-12-31
Prepayments/Accrued Income
Current
46,406 GBP2024-12-31
46,406 GBP2023-12-31
Cash and Cash Equivalents
56,913 GBP2024-12-31
121,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,849 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
7,849 GBP2024-12-31
8,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,549,429 shares2024-12-31
20,549,429 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,450,571 shares2024-12-31
3,450,571 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LAGAN RIVER PORTFOLIO LTD
    Info
    GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
    BERNARD INVESTMENTS LIMITED - 2016-02-11
    Registered number NI624829
    icon of address2 Downshire Road, Holywood BT18 9LU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 8 months). 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
    icon of address2, 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
    icon of address10, 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
    icon of address2 Downshire Road, Holywood, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -848 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Fixed Assets (Company account)
    620,000 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    WIREFOX CAPITAL LIMITED - 2016-04-26
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,446,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    EASTWOOD GROUP LIMITED - 2015-08-19
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    WHC 002 LIMITED - 2015-11-25
    WIREFOX ESTATES LIMITED - 2015-06-30
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -26,021,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DOWNSHIRE ROAD LIMITED - 2017-05-16
    BEIRCHEART LIMITED - 2014-10-16
    icon of address2 Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.