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
  • 1
    Raghvani, Harish Naran
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 2
    Raghwani, Rushi Karsan
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 3
    Raghvani, Naran Kanji Bhimji
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Raghvani, Jayesh
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2020-10-31
    OF - director → CIF 0
    Mr Jayesh Raghvani
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2020-03-25 ~ 2020-10-31
    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
  • 2
    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
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
    Alpha House, 296 Kenton Road, Harrow HA3 8DD
    Private Limited Company incorporated on 2020-03-25 (5 years 2 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
    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
Active 3
  • 1
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    799,787 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 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
  • 3
    STRAWBERRY STAR SL2 LIMITED - 2024-11-07
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-04-24 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.