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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
  • 1
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Edward David Fitzgerald Callaghan
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fenner, Harry Michael Frederick
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, 1/7, Station Road, Crawley, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,591,684 GBP2024-03-31
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Kaye, Stephen Alan
    Born in March 1948
    Individual (34 offsprings)
    Officer
    2020-04-22 ~ 2022-03-13
    OF - Director → CIF 0
  • 2
    BIDCO 33 LIMITED - now
    Ground Floor 1/7, Station Road, Crawley, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ 2024-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LEIFSGATA LIMITED - now
    FENNKAT ASSETS & KONSULT LTD - 2021-03-19
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    52 - 54 Gracechurch Street, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-22 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FCC HOLDINGS LIMITED

Previous names
NAVANA INDUSTRIES LIMITED - 2024-02-27
ACCOIL GROUP LTD - 2021-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • FCC HOLDINGS LIMITED
    Info
    NAVANA INDUSTRIES LIMITED - 2024-02-27
    ACCOIL GROUP LTD - 2024-02-27
    Registered number 12568339
    1/7 Station Road, Ground Floor, Crawley RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FCC HOLDINGS LIMITED
    S
    Registered number 12568339
    1-7, Station Road, Crawley, England, RH10 1HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NAVANA INDUSTRIES LIMITED
    S
    Registered number 12568339
    52-54, Gracechurch Street, London, England, EC3V 0EH
    Limited in England & Wales, England
    CIF 2
  • NAVANA INDUSTRIES LIMITED
    S
    Registered number 12568339
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    Private Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -55,444 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-03-22 ~ 2021-08-16
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACORP TRADING LTD - 2019-03-06
    67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,632 GBP2024-12-31
    Person with significant control
    2021-03-30 ~ 2022-03-11
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASHVILLE GROUNDWORKS & CIVIL ENGINEERING LIMITED - 2021-05-13
    Plot 5 Link Park, Thorney Mill Road, West Drayton, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -12,447 GBP2024-03-31
    Person with significant control
    2021-05-18 ~ 2021-05-18
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    OCI NAVANA LIMITED - 2025-01-14
    C/o Burton Varley Ltd Suite 3 2nd Floor Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ 2024-10-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ASHVILLE SCAFFOLDING LIMITED - 2022-03-02
    STANFORD & ASHVILLE SCAFFOLDING LIMITED - 2021-12-07
    67 Westow Street Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ 2021-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RATTEE & KETT CONSERVATION LIMITED - 2011-10-17
    27 Clement's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,527,100 GBP2023-12-31
    Person with significant control
    2021-03-17 ~ 2022-12-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.