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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 4
  • 1
    Raghvani, Naran Kanji Bhimji
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    Mr Naran Kanji Bhimji Raghvani
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2020-10-31 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Raghwani, Rushi Karsan
    Born in May 1988
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Raghvani, Harish Naran
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Raghvani, Jayesh
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Jayesh Raghvani
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2020-03-25 ~ 2020-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUDLEY CONSTRUCTION GROUP LIMITED

Period: 2020-03-25 ~ now
Company number: 12533184
Registered name
AUDLEY CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,991,593 GBP2025-03-31
10,002 GBP2024-03-31
Current Assets
-2,054,552 GBP2025-03-31
4,030,379 GBP2024-03-31
Creditors
Current
3,530,707 GBP2025-03-31
-1,011,572 GBP2024-03-31
Net Current Assets/Liabilities
1,476,155 GBP2025-03-31
3,018,807 GBP2024-03-31
Total Assets Less Current Liabilities
6,467,748 GBP2025-03-31
3,028,809 GBP2024-03-31
Creditors
Non-current
-6,752,946 GBP2025-03-31
-2,960,771 GBP2024-03-31
Net Assets/Liabilities
-285,198 GBP2025-03-31
68,038 GBP2024-03-31
Equity
-285,198 GBP2025-03-31
68,038 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-01 ~ 2024-03-31

Related profiles found in government register
  • AUDLEY CONSTRUCTION GROUP LIMITED
    Info
    Registered number 12533184
    Alpha House, 296 Kenton Road, Harrow HA3 8DD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AUDLEY CONSTRUCTION GROUP LIMITED
    S
    Registered number missing
    Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
    Company
    CIF 1
  • AUDLEY CONSTRUCTION GROUP LIMITED
    S
    Registered number 12533184
    Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AUDLEY CONSTRUCTION GROUP LIMITED
    S
    Registered number 12533184
    Alpha House, 296 Kenton Road, Harrow, United Kingdom, HA3 8DD
    Limited Company in Uk Companies House
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDLEY CONSTRUCTION SERVICES LIMITED
    12518096
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MOTE ROAD DEVELOPMENT LTD
    - now OE004340 16003709
    STRAWBERRY STAR SL2 LIMITED
    - 2024-11-07 OE004340 OE015399
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 3
    MOTE ROAD HOLDCO LIMITED
    - now 16000303
    KBR DEVELOPMENTS LDN LIMITED
    - 2025-12-01 16000303 16893798
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 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

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