logo
explain how to read the page

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 7
  • 1
    Woods, Peter Gary
    Born in November 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Stephen David
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lagan, John Patrick
    Born in June 1985
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Lagan, Peter Gerard
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Mckillen, Linda
    Born in July 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 7
    LAGAN SURFACING LIMITED - 2020-01-30
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Peter Gary Woods
    Born in November 1970
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Sean Gerard Mccann
    Born in July 1966
    Individual (138 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Canavan, Declan Vincent
    Certified Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Mr John Patrick Kevin Lagan
    Born in March 1950
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2021-02-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mulligan, Conor John
    Born in April 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Scott, Gary Richard
    Born in December 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-02-04 ~ 2021-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address19, Clarendon Road, Belfast, Northern Ireland
    Corporate
    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.

Previous name
RPN (GREEN PARK) LIMITED - 2018-06-13
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
    icon of addressLagan House, 19 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LAGAN INVESTMENTS LTD.
    S
    Registered number Ni635265
    icon of address19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Ltd Company in Northern Ireland
    CIF 1
  • LAGAN INVESTMENTS LTD.
    S
    Registered number Ni635265
    icon of addressLagan 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
Active 7
  • 1
    LAGAN MATERIALS LTD - 2020-12-15
    HOLDCO INVESTMENTS LTD - 2021-01-21
    icon of addressLagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOLDCO NO.2 LTD - 2024-02-26
    icon of address19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOLDCO NO.3 LTD - 2024-02-26
    icon of address19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressLagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    icon of addressLagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ALBION REAL ASSETS FEEDER LP - 2021-07-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-08-23
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    HOLDCO NO.4 LTD - 2024-04-24
    icon of address19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ 2024-04-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressLagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ 2019-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HOLDCO NO.6 LTD - 2024-11-04
    icon of address19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-11-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.