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.
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Ferncombe, Michael John
Director born in September 1967Individual (26 offsprings)Officer2019-02-12 ~ 2019-02-12OF - Director → CIF 0 - 2
Ferncombe, Thomas Augustine
Co-Director born in August 1942Individual (16 offsprings)Officer(before 1991-12-30) ~ 2025-04-03OF - Director → CIF 0Mr Thomas Augustine Ferncombe
Born in August 1942Individual (16 offsprings)Person with significant control2016-04-06 ~ 2024-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Guest, Matthew Simon
Born in February 1972Individual (10 offsprings)Officer2019-02-12 ~ nowOF - Director → CIF 0 - 4
Ferncombe, Anne
Born in April 1944Individual (8 offsprings)Officer(before 1991-12-30) ~ nowOF - Director → CIF 0Ferncombe, Anne
Company DirectorIndividual (8 offsprings)Officer(before 1991-12-30) ~ nowOF - Secretary → CIF 0Mrs Anne Ferncombe
Born in April 1944Individual (8 offsprings)Person with significant control2016-04-06 ~ 2024-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
CAPPAGH GROUP HOLDINGS LIMITED
15021220Cappagh House, Waterside Way, London, EnglandActive Corporate (2 parents, 14 offsprings)Person with significant control2024-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
Registered name
Standard Industrial Classification
- Registered number 01145372
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
InfoCappagh House, Waterside Way, Wimbledon, London SW17 7ABPRIVATE LIMITED COMPANY incorporated on 1973-11-14 (52 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
SRegistered number 01145372Cappagh House, Cappagh House, Waterside Way, Wimbledon, United Kingdom, SW17 7ABLimited Company in England And Wales Registry, United KingdomCIF 1CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
SRegistered number 01145372Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 0HBLimited in Companies House, United KingdomCIF 2CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
SRegistered number 01145372Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 7ABLimited Company in England And Wales, EnglandCIF 3
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ALLEN WATSON LIMITED
02138400Cappagh House, Waterside Way, London, EnglandActive Corporate (8 parents)Person with significant control2019-05-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
BLACKWATER PLANT HIRE LIMITED
094182792nd Floor Westside One, London Road, Apsley, Hertfordshire, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPPAGH BROWNE LIMITED
07449841Cappagh House, Waterside Way, Wimbledon, LondonActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAPPAGH BROWNE UTILITIES LIMITED
092930852nd Floor Westside One, London Road, Aspley, Hertfordshire, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5Cappagh House, Waterside Way, Wimbledon, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-21 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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