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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 15
  • 1
    Anderson, John Huxley Fordyce
    Managing Director born in January 1945
    Individual (27 offsprings)
    Officer
    2016-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Dowle, Anthony Martin, Mr.
    Company Director born in June 1963
    Individual (42 offsprings)
    Officer
    2008-12-03 ~ 2017-09-29
    OF - Director → CIF 0
    Dowle, Anthony
    Individual (42 offsprings)
    Officer
    2013-10-07 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Vanithasan, Navaratnam
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Michael Sean
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Sean Patrick
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Henwood, Charles Victor
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Logan, Andrew Christopher
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Md Bridget Byrne
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    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
  • 9
    Byrne, John Joseph
    Chairman born in August 1945
    Individual (16 offsprings)
    Officer
    (before 1990-12-31) ~ 2018-06-19
    OF - Director → CIF 0
    Mr John Joseph Byrne
    Born in August 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Harris, Daren Robert
    Finance Director born in December 1964
    Individual (74 offsprings)
    Officer
    2016-05-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Byrne, Patrick Anthony
    Chief Executive born in February 1949
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Byrne, Nolan Christopher James
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Byrne, William James
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2008-12-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    WBHO UK LIMITED
    10070831
    53, Great Suffolk Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYRNE GROUP LIMITED

Period: 2017-10-11 ~ now
Company number: 01100323
Registered names
BYRNE GROUP LIMITED - now
BYRNE GROUP P.L.C. - 2017-10-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BYRNE GROUP LIMITED
    Info
    BYRNE GROUP P.L.C. - 2017-10-11
    BYRNE BROS. (HOLDINGS) LIMITED - 2017-10-11
    BARZAC PROPERTIES LIMITED - 2017-10-11
    Registered number 01100323
    53 Great Suffolk Street, London SE1 0DB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-06 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BYRNE GROUP LIMITED
    S
    Registered number 01100323
    38-42, Hampton Road, Teddington, England, TW11 0JE
    Limited Company in England And Wales, England
    CIF 1
  • BYRNE GROUP LIMITED
    S
    Registered number 01100323
    53, 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 9
  • 1
    BYRNE BROS. (FORMWORK) LIMITED
    01179102
    53 Great Suffolk Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BYRNE DEMOLITION LIMITED
    - now 09065194
    O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED
    - 2026-02-27 09065194
    BYRNE GROUP UK LIMITED
    - 2022-07-08 09065194
    BYRNE GROUP PROJECTS LIMITED - 2014-08-05
    53 Great Suffolk Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BYRNE GROUNDWORKS LIMITED
    - now 09207114
    O'KEEFE CONSTRUCTION (BYRNE GROUP) LIMITED
    - 2026-02-27 09207114
    BYRNE PLANT LIMITED
    - 2022-07-08 09207114
    53 Great Suffolk Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHORUS GROUP HOLDINGS LIMITED
    - now 03925528
    CHORUS HOLDINGS LIMITED - 2014-09-11
    LINERING LIMITED - 2000-05-12
    53 Great Suffolk Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHORUS GROUP LIMITED
    - now 03164346
    WITHEY CONSTRUCTION LIMITED - 2001-01-02
    53 Great Suffolk Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CHORUS LIMITED
    - now 05081637
    CHORUS LTD - 2014-08-08
    38-42 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CONSULT BG LIMITED
    08108368
    53 Great Suffolk Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ELLMER WBHO LIMITED
    13335440
    53 Great Suffolk Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    F.B.ELLMER LIMITED
    00260559
    53 Great Suffolk Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.