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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 3
Ceased 2
  • 1
    Mr Naran Kanji Bhimji Raghvani
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-31 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Raghvani, Jayesh
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Jayesh Raghvani
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,002 GBP2024-03-31
10,047 GBP2023-03-31
Current Assets
4,030,379 GBP2024-03-31
3,581,580 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,011,572 GBP2024-03-31
-868,576 GBP2023-03-31
Net Current Assets/Liabilities
3,018,807 GBP2024-03-31
2,713,004 GBP2023-03-31
Total Assets Less Current Liabilities
3,028,809 GBP2024-03-31
2,723,051 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,960,771 GBP2024-03-31
-2,675,081 GBP2023-03-31
Net Assets/Liabilities
68,038 GBP2024-03-31
47,970 GBP2023-03-31
Equity
68,038 GBP2024-03-31
47,970 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AUDLEY CONSTRUCTION GROUP LIMITED
    Info
    Registered number 12533184
    icon of addressAlpha House, 296 Kenton Road, Harrow HA3 8DD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AUDLEY CONSTRUCTION GROUP LIMITED
    S
    Registered number missing
    icon of addressAlpha House, 296 Kenton Road, Harrow, England, HA3 8DD
    Company
    CIF 1
  • AUDLEY CONSTRUCTION GROUP LIMITED
    S
    Registered number 12533184
    icon of addressAlpha 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
    icon of addressAlpha House, 296 Kenton Road, Harrow, United Kingdom, HA3 8DD
    Limited Company in Uk Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAlpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    799,787 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    STRAWBERRY STAR SL2 LIMITED - 2024-11-07
    icon of address2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.