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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 6
  • 1
    Mcloughlin, Damien Kevin
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Damien Kevin Mcloughlin
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    2019-03-21 ~ 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
  • 2
    Mcloughlin, Patrick James
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2012-04-11
    OF - Director → CIF 0
  • 3
    Reid, Ian Roderick
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Mcnally, Patrick Oliver
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Patrick Oliver Mcnally
    Born in October 1975
    Individual (13 offsprings)
    Person with significant control
    2019-03-21 ~ 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
  • 5
    Mr Ian Reid
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2019-03-19 ~ 2023-05-30
    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
  • 6
    Mcloughlin, Declan Keiron
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CUIG GROUP HOLDINGS LIMITED

Period: 2012-03-08 ~ now
Company number: 07981272
Registered name
CUIG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
29,179 GBP2025-03-31
29,162 GBP2024-03-31
Cash at bank and in hand
101 GBP2025-03-31
383 GBP2024-03-31
Current Assets
29,280 GBP2025-03-31
29,545 GBP2024-03-31
Creditors
Current
28,980 GBP2025-03-31
29,245 GBP2024-03-31
Net Current Assets/Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Total Assets Less Current Liabilities
600 GBP2025-03-31
600 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
200 GBP2025-03-31
200 GBP2024-03-31
Equity
600 GBP2025-03-31
600 GBP2024-03-31
600 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,000 GBP2024-04-01 ~ 2025-03-31
177,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
181,000 GBP2024-04-01 ~ 2025-03-31
177,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-181,000 GBP2024-04-01 ~ 2025-03-31
-177,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-181,000 GBP2024-04-01 ~ 2025-03-31
-177,000 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-03-31
Investments in Group Undertakings
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,179 GBP2025-03-31
29,162 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
29,179 GBP2025-03-31
29,162 GBP2024-03-31
Amounts owed to group undertakings
Current
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Other Creditors
Current
1,980 GBP2025-03-31
2,245 GBP2024-03-31

Related profiles found in government register
  • CUIG GROUP HOLDINGS LIMITED
    Info
    Registered number 07981272
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex UB6 7PH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CUIG GROUP HOLDINGS LIMITED
    S
    Registered number 07981272
    Canal Wharf Horsenden Lane North, Canal Wharf, Horsenden Lane North, Greenford, England, UB6 7PH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CUIG GROUP HOLDINGS LIMITED
    S
    Registered number 07981272
    Canal Wharf, Horsenden Lane North, Greenford, England, UB6 7PH
    Limited Company in England And Wales, Uk
    CIF 2
  • CUIG GROUP HOLDINGS LTD
    S
    Registered number 07981272
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England, UB6 7PH
    Ltd Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MCRAIL CONSTRUCTIONS LIMITED
    07981946
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    P R I M CONSTRUCTION LTD
    07378201
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RED FACE PLANT HIRE LIMITED
    07981985
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RMC BUILDING & CIVIL ENG LIMITED
    08693192 07981911
    Canal Wharf, Horsenden Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.