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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
    Byrne, Michael Sean
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Vanithasan, Navaratnam
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Logan, Andrew Christopher
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address53, Great Suffolk Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -63,844 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Md Bridget Byrne
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Managing Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Harris, Daren Robert
    Finance Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Henwood, Charles Victor
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Byrne, John Joseph
    Chairman born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-06-19
    OF - Director → CIF 0
    Mr John Joseph Byrne
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Byrne, Patrick Anthony
    Chief Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Dowle, Anthony Martin, Mr.
    Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2017-09-29
    OF - Director → CIF 0
    Dowle, Anthony
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Byrne, Sean Patrick
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Byrne, Nolan Christopher James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 10
    Byrne, William James
    Company Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BYRNE GROUP LIMITED

Previous names
BARZAC PROPERTIES LIMITED - 1978-12-31
BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
BYRNE GROUP P.L.C. - 2017-10-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BYRNE GROUP LIMITED
    Info
    BARZAC PROPERTIES LIMITED - 1978-12-31
    BYRNE BROS. (HOLDINGS) LIMITED - 1978-12-31
    BYRNE GROUP P.L.C. - 1978-12-31
    Registered number 01100323
    icon of address53 Great Suffolk Street, London SE1 0DB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-06 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BYRNE GROUP LIMITED
    S
    Registered number 01100323
    icon of address38-42, Hampton Road, Teddington, England, TW11 0JE
    Limited Company in England And Wales, England
    CIF 1
  • BYRNE GROUP LIMITED
    S
    Registered number 01100323
    icon of address53, Great Suffolk Street, London, England, SE1 0DB
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHORUS HOLDINGS LIMITED - 2014-09-11
    LINERING LIMITED - 2000-05-12
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WITHEY CONSTRUCTION LIMITED - 2001-01-02
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CHORUS LTD - 2014-08-08
    icon of address38-42 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address53 Great Suffolk Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,171 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address53 Great Suffolk Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BYRNE PLANT LIMITED - 2022-07-08
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    BYRNE GROUP PROJECTS LIMITED - 2014-08-05
    BYRNE GROUP UK LIMITED - 2022-07-08
    icon of address53 Great Suffolk Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.