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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 1
  • Gregory, Kevin Lee
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Lee Gregory
    Born in July 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Grant, Wayne Richard
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Gregory, Karen Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-07-07
    OF - Secretary → CIF 0
    Mrs Karen Ann Gregory
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gregory, Leanne
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Gregory, Kevin Lee
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-07-07
    OF - Director → CIF 0
parent relation
Company in focus

FOXLEY GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
203 GBP2024-06-30
204 GBP2023-06-30
Creditors
Current
5,617 GBP2024-06-30
5,617 GBP2023-06-30
Net Current Assets/Liabilities
-5,617 GBP2024-06-30
-5,617 GBP2023-06-30
Total Assets Less Current Liabilities
-5,414 GBP2024-06-30
-5,413 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
-5,534 GBP2024-06-30
-5,533 GBP2023-06-30
Equity
-5,414 GBP2024-06-30
-5,413 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
203 GBP2024-06-30
204 GBP2023-06-30
Investments in Group Undertakings
203 GBP2024-06-30
204 GBP2023-06-30
Other Creditors
Current
5,617 GBP2024-06-30
5,617 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-06-30

Related profiles found in government register
  • FOXLEY GROUP LTD
    Info
    Registered number 09707523
    icon of address10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2015-07-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • FOXLEY GROUP LTD
    S
    Registered number 09707523
    icon of address10-12, Mulberry Green, Harlow, England
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    FOXLEY COUNTRY HOMES 2018 LTD - 2021-07-09
    icon of address10-12 Mulberry Green, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,113,078 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FOXLEY COUNTRY HOMES LTD - 2021-07-09
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -364,469 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    FOXLEY CG LTD - 2021-07-09
    icon of address10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,618 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    FOXLEY QF LTD - 2021-07-09
    icon of address10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,058 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    FOXLEY HM LIMITED - 2021-07-09
    icon of address10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,670 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,183 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,145 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    icon of address311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,413,499 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    icon of addressHertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,503 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,668 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-30 ~ 2021-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.