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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 10
  • 1
    Wong, Heng Wai
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Chun Fai
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Reddington, John James
    Born in September 1972
    Individual (96 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Mr John James Reddington
    Born in September 1972
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    PE - Has significant influence or control → CIF 0
  • 4
    Lahiff, Mark Andrew
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Rhys
    Director born in December 1978
    Individual (990 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Moran, Peter Jude
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    Gleeson, Ronan Joseph
    Born in June 1976
    Individual (90 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Individual (90 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Mr Kevin William Keegan
    Born in May 1963
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Chong, Edward
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 10
    IJM (JRL) LIMITED
    - now 15783854
    RMS (JRL) LIMITED - 2024-11-15
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    43, Royal Mint Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    2025-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JRL GROUP HOLDINGS LIMITED

Company number: 07046711
Registered names
JRL GROUP HOLDINGS LIMITED - now 06544787
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
    4 Elstree Way, Borehamwood, Herts WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 5 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
    4, 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
    4, 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 15
  • 1
    JRL CONSTRUCTION MANAGEMENT LIMITED
    13659528 12164446
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JRL GROUP (IRELAND) LIMITED
    10481923
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JRL GROUP LIMITED
    - now 06544787 08809475
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 37 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    JRL PROPERTY (BIGGLESWADE) LIMITED
    09127220
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    JRL PROPERTY (CAMLEY STREET) LIMITED
    - now 10357812
    JRL PROPERTY (LONDON) LIMITED
    - 2017-07-24 10357812 12357405
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 6
    JRL PROPERTY (COLWICK) LIMITED
    - now 10065427
    JRL PROPERTY (GRANTHAM) LIMITED
    - 2016-12-20 10065427 10281479... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED
    - 2017-04-04 10358111 10716596
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-02 ~ 2017-12-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    JRL PROPERTY (PETERBOROUGH) LIMITED
    10474791
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ 2017-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    JRL PROPERTY (PUTNEY) LIMITED
    09987909
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    JRL PROPERTY (SOUTHWARK) LIMITED
    09881014
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    JRL PROPERTY (SUTTON) LTD - now
    JRL CONSTRUCTION MANAGEMENT LIMITED
    - 2021-01-13 12164446 13659528
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 2020-12-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    JRL PROPERTY (TRENT) LIMITED
    - now 07413541
    TRENT PROPERTY (COLWICK) LIMITED
    - 2016-12-20 07413541
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    JRL PROPERTY (WHITTLESEY) LIMITED - now
    JRL PROPERTY (GRANTHAM) LIMITED
    - 2019-07-18 10281479 10065427
    JRL PROPERTY (GRANTHAM 2) LIMITED
    - 2016-12-20 10281479 10065427
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-15 ~ 2017-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    JRL PROPERTY HOLDINGS LIMITED
    10638162
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2017-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    JRL PROPERTY LIMITED
    - now 04973032 13371165... (more)
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.