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 7
  • 1
    Bell, Stephen
    Finance Director born in March 1981
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Michael Thomas
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Keith
    Engineer born in April 1984
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Chinnappa, Sooren Balakista
    Civil Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Diviney, John
    Commercial Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Diviney, Trevor
    Surveyor born in September 1967
    Individual (16 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
  • 7
    2-3, Little Burrow, Welwyn Garden City, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Horan, Damian Philip
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Kelly, Patrick Joseph
    Agent born in November 1953
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Power, John Joe
    Construction Director born in June 1961
    Individual
    Officer
    2014-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Shanahan, Patrick Peter
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 2018-12-31
    OF - Director → CIF 0
    Shanahan, Patrick Peter
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr Patrick Shanahan
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fennessy, Anne Elizabeth
    H&S Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Mr Trevor Diviney
    Born in September 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUND CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • GROUND CONSTRUCTION LIMITED
    Info
    Registered number 03460896
    2-3 Little Burrows, Welwyn Garden City, Herts AL7 4SP
    Private Limited Company incorporated on 1997-10-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GROUND CONSTRUCTION LIMITED
    S
    Registered number 03460896
    2-3, Little Burrow, Welwyn Garden City, England, AL7 4SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-3 Little Burrow, Welwyn Garden City, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.