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 6
  • 1
    Harrower-steele, Jill
    Director born in November 1977
    Individual (20 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (55 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steven George
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Lavery, Sean David
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Individual (94 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    2017-07-10 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Ramsey, David
    Finance Director born in April 1987
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (55 offsprings)
    Officer
    2017-07-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    O'callaghan, Gerard Austin
    Chief Finance Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    21 - 23, Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,267,087 GBP2024-03-31
    Person with significant control
    2017-07-10 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

Previous names
LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
1202023-04-01 ~ 2024-03-31
812022-08-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
107 GBP2024-03-31
107 GBP2023-03-31
Fixed Assets
107 GBP2024-03-31
107 GBP2023-03-31
Cash at bank and in hand
15,493 GBP2024-03-31
Total Assets Less Current Liabilities
15,600 GBP2024-03-31
107 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
107 GBP2022-07-31
Retained earnings (accumulated losses)
15,493 GBP2024-03-31
Equity
15,600 GBP2024-03-31
107 GBP2023-03-31
107 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,514,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,514,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,529,993 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,529,993 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
107 GBP2023-03-31
Investments in Group Undertakings
107 GBP2024-03-31
107 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,529,993 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    Info
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    Registered number NI646852
    21 - 23 Sydenham Road, Belfast BT3 9HA
    Private Limited Company incorporated on 2017-07-10 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    S
    Registered number Ni646852
    Rosemount House, 21 23 Sydenham Road, Belfast, Antrim, United Kingdom, BT3 9HA
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    Rosemount House 21-23, Sydenham Road, Belfast
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,267,087 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.