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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Canavan, Declan Vincent
    Certified Chartered Accountant born in August 1970
    Individual (164 offsprings)
    Officer
    2017-03-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (212 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bell, Stephen David
    Born in March 1975
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mulligan, Conor John
    Born in April 1969
    Individual (97 offsprings)
    Officer
    2015-12-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Lagan, Peter Gerard
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Mckillen, Linda
    Born in July 1974
    Individual (60 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Peter Gary
    Born in November 1970
    Individual (70 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Peter Gary Woods
    Born in November 1970
    Individual (70 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Scott, Gary Richard
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2015-12-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Lagan, John Patrick
    Born in June 1985
    Individual (157 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (157 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    LAGAN INVESTMENTS HOLDINGS LTD
    - now NI604018
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SEQUEL LEGACY LTD
    NI635158
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ 2021-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LAGAN GROUP (MGT) LIMITED - now
    LAGAN GROUP LIMITED - 2024-01-22 NI604043 NI706834
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAGAN INVESTMENTS LTD.

Period: 2018-06-13 ~ now
Company number: NI635265 06077055... (more)
Registered names
LAGAN INVESTMENTS LTD. - now 06077055... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • LAGAN INVESTMENTS LTD.
    Info
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Registered number NI635265
    Lagan House, 19 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LAGAN INVESTMENTS LTD.
    S
    Registered number Ni635265
    19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 1
  • LAGAN INVESTMENTS LTD.
    S
    Registered number Ni635265
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALBION REAL ASSETS INVESTMENTS LP
    - now SL033950
    ALBION REAL ASSETS FEEDER LP
    - 2021-07-27 SL033950
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2019-10-16 ~ 2021-08-23
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BALLYEASTON PROPERTY LTD
    - now NI625117
    HOLDCO INVESTMENTS LTD
    - 2021-01-21 NI625117
    LAGAN MATERIALS LTD
    - 2020-12-15 NI625117 NI625120
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HILLSBOROUGH DEVELOPMENT CO. LTD
    - now NI705536
    HOLDCO NO.2 LTD
    - 2024-02-26 NI705536 NI714819... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLDCO NO.8 LTD
    NI722698 NI714819... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LAGAN (HILLSBOROUGH) LTD
    - now NI705520 NI705535
    HOLDCO NO.3 LTD
    - 2024-02-26 NI705520 NI714819... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAGAN HOMES (DONAGHADEE ROAD) LTD - now
    HOLDCO NO.4 LTD
    - 2024-04-24 NI705521 NI714819... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ 2024-04-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LAGAN INFRASTRUCTURE LIMITED
    NI619560
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-06-26 ~ 2026-01-29
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LAGAN INVESTMENTS (DEE) LTD
    NI655331
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    LAGAN INVESTMENTS (DUNCRUE) LTD
    NI654928
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2018-08-10 ~ 2019-03-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    LAGAN MANAGEMENT LIMITED
    - now NI612954
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (13 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    LAGAN PROPERTY INVESTMENTS LTD
    NI658412
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-01-18 ~ 2021-02-04
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    LAGAN WM LIMITED
    NI656430
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2018-10-17 ~ 2019-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TRADE RENEWABLES LIMITED
    - now NI715187 NI605015
    HOLDCO NO.6 LTD
    - 2024-11-04 NI715187 NI714819... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2024-04-29 ~ 2024-11-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.