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Company · Holywood

Lagan River Portfolio LTD

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lagan River Portfolio LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Tong Pan 2021-2025 Director View profile
  2. Liyan Huang 2020-2025 Director View profile
  3. Benjamin Bang Yi Chou 2019-2021 Director View profile
  4. Shu Qiu 2018-2020 Director View profile
  5. Pengcheng Yuan 2018-2018 Director View profile
  6. Pui Yi Lok 2018-2019 Director View profile
  7. Roy Oi Lung Kwok 2017-2018 Director View profile
  8. Xue Hongjian 2017-2018 Director View profile
  9. Dylan Patrick Lindsay 2016-2016 Director View profile
  10. Steven Hugh Flannery 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
27/05/2014
Registered office
Holywood
Previous names
Gingerbread Investments Limited (until 11/02/2016)
Bernard Investments Limited (until 04/01/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lagan River Limited ceased 2025-07-23
    25-50% shares, 25-50% voting · notified 2025-05-30
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Lagan River Portfolio LTD is controlled by Bernard Joseph Eastwood
    Evidence
    active significant influence · notified 2025-05-30 · source: Companies House PSC register

Ultimately controlled by Bernard Joseph Eastwood.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.3y median 5.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 21Professional services 5Hospitality 3Finance 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI624829
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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