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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 9
  • 1
    Lavery, Sean David
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Lagan
    Born in January 1982
    Individual (99 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcalernon, David Jonathan
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrower-steele, Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    2022-02-08 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Steven George
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Patterson, Samuel Wilfred
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (82 offsprings)
    Person with significant control
    2022-02-08 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED

Period: 2024-09-25 ~ now
Company number: NI685615
Registered names
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
2262024-04-01 ~ 2025-03-31
2362023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
188 GBP2025-03-31
188 GBP2024-03-31
Fixed Assets
188 GBP2025-03-31
188 GBP2024-03-31
Cash at bank and in hand
1,245 GBP2025-03-31
1,329 GBP2024-03-31
Total Assets Less Current Liabilities
1,433 GBP2025-03-31
1,517 GBP2024-03-31
Equity
Called up share capital
81 GBP2025-03-31
81 GBP2024-03-31
81 GBP2023-03-31
Retained earnings (accumulated losses)
1,352 GBP2025-03-31
1,436 GBP2024-03-31
Equity
1,433 GBP2025-03-31
1,517 GBP2024-03-31
81 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2024-04-01 ~ 2025-03-31
-3,013,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,500,000 GBP2024-04-01 ~ 2025-03-31
-3,013,200 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,499,916 GBP2024-04-01 ~ 2025-03-31
3,014,636 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,499,916 GBP2024-04-01 ~ 2025-03-31
3,014,636 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81 shares2025-03-31
Related profiles found in government register
  • LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
    Info
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED - 2024-09-25
    Registered number NI685615
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
    S
    Registered number missing
    Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 1
  • LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
    S
    Registered number Ni685615
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom, BT3 9HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CHARLES BRAND GROUP HOLDINGS LIMITED
    - now NI609229
    LAGAN AGL LIMITED
    - 2023-09-14 NI609229 NI738005
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ 2026-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-03 NI622052 NI685615
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 13 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2023-09-11
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    FK LOWRY HOLDINGS LIMITED
    NI622051
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    H & J MARTIN CONSTRUCTION LIMITED
    - now NI020288
    H & J MARTIN HOLDINGS LIMITED
    - 2018-06-06 NI020288 NI622050
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    H & J MARTIN HOLDINGS LIMITED - now
    LAGAN BUILDING HOLDINGS LIMITED
    - 2018-06-06 NI622050
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LAGAN 107 LIMITED
    - now 02233218 NI020140... (more)
    LAGAN CONSTRUCTION (ENGLAND) LIMITED
    - 2019-04-16 02233218
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2018-05-01 ~ 2021-10-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LAGAN 108 LIMITED
    - now 02023214 02233218... (more)
    LAGAN CONSTRUCTION (U.K.) LIMITED
    - 2019-04-16 02023214
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2018-05-01 ~ 2021-10-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-05-16 ~ 2026-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
    - now NI073094 NI605798
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Administration ended on 2025-09-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-11-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    LAGAN MEICA LIMITED - now
    COASTAL INDUSTRIAL LIMITED
    - 2020-11-02 NI031208
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (39 parents)
    Person with significant control
    2018-05-01 ~ 2020-10-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    LAGAN PROJECTS INVESTMENTS LIMITED
    - now NI050116
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-02-19 ~ 2018-02-19
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LAGAN SERVICES LIMITED - now
    LAGAN CONSTRUCTION SERVICES LIMITED
    - 2019-04-25 NI040181 NI010673... (more)
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
    NI737998
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-02-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED - now
    LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
    - 2026-04-16 NI622043
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    LAGAN SPECIALIST UTILITIES LIMITED - now
    CHARLES BRAND LIMITED
    - 2026-04-15 NI022465 NI013689
    CHARLES BRAND GROUP LIMITED
    - 2019-06-03 NI022465 NI622052
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-05-01 ~ 2020-03-22
    CIF 8 - 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.