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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
Active 5
  • 1
    Lagan, John Patrick
    Director born in June 1985
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Chartered Accountant born in July 1966
    Individual (138 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Mccann, Seán Gerard
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulligan, Conor John
    Civil Engineer born in April 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mckillen, Linda
    Chartered Accountant born in July 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    LAGAN HOMES LIMITED - now
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    LAGAN HOMES LIMITED - 2024-05-01
    icon of addressLagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Jenkins, Charles Gerard
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Mccreadie, Donald Fraser
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Canavan, Declan Vincent
    Chartered Accoutant born in August 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2015-03-02
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Certified Chartered Accountant born in August 1970
    Individual (23 offsprings)
    icon of calendar 2020-04-01 ~ 2021-04-30
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 5
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-07-04 ~ 2006-08-15
    PE - Nominee Director → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-07-04 ~ 2006-08-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2006-07-04 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYNDHEAD ESTATES LIMITED

Previous name
MM&S (5130) LIMITED - 2006-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
202,573 GBP2024-12-31
219,262 GBP2023-12-31
Cash at bank and in hand
406 GBP2024-12-31
436 GBP2023-12-31
Current Assets
202,979 GBP2024-12-31
219,698 GBP2023-12-31
Creditors
Current
185,715 GBP2024-12-31
201,354 GBP2023-12-31
Net Current Assets/Liabilities
17,264 GBP2024-12-31
18,344 GBP2023-12-31
Total Assets Less Current Liabilities
17,264 GBP2024-12-31
18,344 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
17,254 GBP2024-12-31
18,334 GBP2023-12-31
Equity
17,264 GBP2024-12-31
18,344 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
202,563 GBP2024-12-31
219,252 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
202,573 GBP2024-12-31
219,262 GBP2023-12-31
Other Creditors
Current
185,715 GBP2024-12-31
201,354 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

  • WYNDHEAD ESTATES LIMITED
    Info
    MM&S (5130) LIMITED - 2006-12-04
    Registered number SC304910
    icon of address151 St Vincent Street, Glasgow G2 5NJ
    Private Limited Company incorporated on 2006-07-04 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.