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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 7
  • 1
    Wilson, Hugh Robert Harper
    Company Director born in March 1965
    Individual (29 offsprings)
    Officer
    2015-08-12 ~ 2015-12-02
    OF - Director → CIF 0
    Wilson, Hugo
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2017-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Kearney, Christopher
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mc Cartney, Peter
    Director born in October 1971
    Individual (36 offsprings)
    Officer
    2015-08-12 ~ 2015-12-02
    OF - Director → CIF 0
    Mccartney, Peter Niall
    Director born in October 1971
    Individual (36 offsprings)
    Officer
    2017-09-29 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Mitchell, Damian Martin
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2015-08-12 ~ 2015-12-02
    OF - Director → CIF 0
    2017-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Kearney, Patrick
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Kearney
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-10-09
    PE - Has significant influence or controlCIF 0
  • 6
    KILMONA PROPERTY LIMITED
    - now NI028118
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    KILMONA GROUP LIMITED NI641628
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANYON HOMES NI LIMITED

Period: 2015-08-12 ~ now
Company number: NI632967
Registered name
LANYON HOMES NI LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
150 GBP2025-06-30
150 GBP2024-06-30
Total Inventories
947,545 GBP2025-06-30
3,583,592 GBP2024-06-30
Debtors
3,311,235 GBP2025-06-30
3,045,229 GBP2024-06-30
Cash at bank and in hand
280,351 GBP2025-06-30
422,074 GBP2024-06-30
Current Assets
4,539,131 GBP2025-06-30
7,050,895 GBP2024-06-30
Creditors
Amounts falling due within one year
275,888 GBP2025-06-30
671,211 GBP2024-06-30
Net Current Assets/Liabilities
4,263,243 GBP2025-06-30
6,379,684 GBP2024-06-30
Total Assets Less Current Liabilities
4,263,393 GBP2025-06-30
6,379,834 GBP2024-06-30
Creditors
Amounts falling due after one year
4,228,946 GBP2025-06-30
6,379,734 GBP2024-06-30
Net Assets/Liabilities
34,447 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
34,347 GBP2025-06-30
Equity
34,447 GBP2025-06-30
100 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
150 GBP2025-06-30
Non-current
150 GBP2025-06-30
150 GBP2024-06-30
Amounts owed by group undertakings and participating interests
3,300,000 GBP2025-06-30
3,030,000 GBP2024-06-30
Other Debtors
11,235 GBP2025-06-30
15,229 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
184,126 GBP2025-06-30
456,204 GBP2024-06-30
Other Creditors
Amounts falling due within one year
91,762 GBP2025-06-30
215,007 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,719,788 GBP2024-06-30

Related profiles found in government register
  • LANYON HOMES NI LIMITED
    Info
    Registered number NI632967
    8th Floor Bedford House, 16-22 Bedford Street, Belfast BT2 7FD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-12 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LANYON HOMES NI LIMITED
    S
    Registered number Ni632967
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland, BT2 7FD
    Private Limited Company in Companies House Belfast, Northern Ireland
    CIF 1
  • LANYON HOMES NI LIMITED
    S
    Registered number Ni632967
    8th Floor, Bedford House, Bedford Street, Belfast, Northern Ireland, BT2 7FD
    Company Limited By Shares in Uk
    CIF 2
  • LANYON HOMES NI LIMITED
    S
    Registered number Ni632967
    Bedford House, 8th Floor, Bedford Street, Belfast, Northern Ireland, United Kingdom, BT2 7FD
    Private Company Limited By Shares in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLEHILL WOOD MANAGEMENT COMPANY LIMITED
    NI656415 NI651439
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KILMONA FAIRDOWN LIMITED
    NI641626
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
    NI656714
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-10-29 ~ 2025-12-09
    CIF 3 - Ownership of shares – 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.