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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 8
  • 1
    Keegan, Kevin William
    Born in May 1963
    Individual (86 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gleeson, Ronan Joseph
    Born in June 1976
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Lahiff, Mark Andrew
    Born in October 1963
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Chong, Edward
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Chun Fai
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Reddington, John James
    Born in September 1972
    Individual (93 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Heng Wai
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 8
    RMS (JRL) LIMITED - 2024-11-15
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    icon of address43, Royal Mint Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-12 ~ now
    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
Ceased 4
  • 1
    Evans, Rhys
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Mr Kevin William Keegan
    Born in May 1963
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John James Reddington
    Born in September 1972
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-12
    PE - Has significant influence or control → CIF 0
  • 4
    Moran, Peter Jude
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2015-12-07
    OF - Director → CIF 0
parent relation
Company in focus

JRL GROUP HOLDINGS LIMITED

Previous name
ALLOA GROUP LIMITED - 2014-03-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • JRL GROUP HOLDINGS LIMITED
    Info
    ALLOA GROUP LIMITED - 2014-03-24
    Registered number 07046711
    icon of address4 Elstree Way, Borehamwood, Herts WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • JRL GROUP HOLDINGS LIMITED
    S
    Registered number 07046711
    icon of address4, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1RN
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Register Of Companies, Companies House, Cardiff, England
    CIF 2
  • JRL GROUP HOLDINGS LIMITED
    S
    Registered number 07046711
    icon of address4, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1RN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-16 ~ 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
  • 3
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    icon of address4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2017-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    icon of addressGround Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2017-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2020-12-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    icon of address4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    icon of address4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    icon of address4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 13 - 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.