CHARLES BRAND GROUP HOLDINGS LIMITED
Company details
- Registered name
- CHARLES BRAND GROUP HOLDINGS LIMITED
- Company number
- NI609229
- Registered office
- ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA · 100 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2011
- Status
- Active
- Age
- 14 years
- Previous names
- LAGAN AGL LIMITED (to 14 Sept 2023) · LAGAN FIT-OUT LIMITED (to 14 Sept 2023) · LAGAN RAIL LIMITED (to 14 Sept 2023)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c. · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: LAGAN AGL LIMITED, LAGAN FIT-OUT LIMITED, LAGAN RAIL LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Person with significant control ceased | Lagan Specialist Contracting Group Holdings Limited | — |
| 31/03/2026 | Person with significant control added | — | Lagan Specialist Infrastructure Holdings Limited |
| 14/09/2023 | Registered name changed | LAGAN RAIL LIMITED | LAGAN FIT-OUT LIMITED |
| 14/09/2023 | Registered name changed | LAGAN FIT-OUT LIMITED | LAGAN AGL LIMITED |
| 14/09/2023 | Registered name changed | LAGAN AGL LIMITED | CHARLES BRAND GROUP HOLDINGS LIMITED |
| 11/09/2023 | Person with significant control ceased | Lagan Aviation & Infrastructure Limited | — |
| 11/09/2023 | Person with significant control added | — | Lagan Specialist Contracting Group Holdings Limited |
| 24/04/2023 | Person with significant control ceased | H & J Martin Group Limited | — |
| 24/04/2023 | Person with significant control added | — | Lagan Aviation & Infrastructure Limited |
| 21/12/2022 | Person with significant control ceased | H&J Martin Holdings Limited | — |
| 21/12/2022 | Person with significant control added | — | H & J Martin Group Limited |
| 02/12/2021 | Person with significant control ceased | Lagan Building Contractors Limited | — |
| 02/12/2021 | Person with significant control added | — | H&J Martin Holdings Limited |
| 27/09/2017 | Person with significant control added | — | Lagan Building Contractors Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 94 ▼ 16.8% | 113 |
Documents for CHARLES BRAND GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLES BRAND GROUP HOLDINGS LIMITED (NI609229)
CHARLES BRAND GROUP HOLDINGS LIMITED is a private limited company incorporated on 28 September 2011 and registered in the United Kingdom under company number NI609229. Its registered office is at ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is H & J Martin Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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