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 4
  • 1
    Gleeson, Ronan Joseph
    Director born in June 1976
    Individual (83 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Gleeson, Ronan Joseph
    Individual (83 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Keegan, Kevin William
    Director born in May 1963
    Individual (84 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Reddington, John James
    Director born in September 1972
    Individual (91 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 4
    RMS (JRL) LIMITED - 2024-11-15
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    43, Royal Mint Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Moran, Peter Jude
    Director born in June 1955
    Individual
    Officer
    2009-12-17 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Mr Kevin William Keegan
    Born in May 1963
    Individual (84 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
  • 3
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Mr John James Reddington
    Born in September 1972
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    PE - Has significant influence or control → 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
    4 Elstree Way, Borehamwood, Herts WD6 1RN
    Private Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 4
  • 1
    4 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
    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
    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 HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -76,688,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ 2017-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    43 Royal Mint Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ 2017-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 2020-12-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2017-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.