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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Callaghan, Edward David Fitzgerald
Born in August 1977Individual (26 offsprings)Officer2022-01-10 ~ nowOF - Director → CIF 0Mr Edward David Fitzgerald Callaghan
Born in August 1977Individual (26 offsprings)Person with significant control2024-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kaye, Stephen Alan
Born in March 1948Individual (82 offsprings)Officer2020-04-22 ~ 2022-03-13OF - Director → CIF 0 - 3
Fenner, Harry Michael Frederick
Born in September 1989Individual (44 offsprings)Officer2020-04-22 ~ nowOF - Director → CIF 0 - 4
SACUL INVESTMENTS LIMITED
12596689Ground Floor, 1/7, Station Road, Crawley, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control2024-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5LEIFSGATA LIMITED - nowFENNKAT ASSETS & KONSULT LTD - 2021-03-19 11152269NAVANA INVESTMENTS LTD - 2019-01-09NAVANA HOLDINGS LTD - 2018-07-1352 - 54 Gracechurch Street, London, EnglandLiquidation Corporate (6 parents, 18 offsprings)Person with significant control2020-04-22 ~ 2023-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6BIDCO 33 LIMITED - nowGround Floor 1/7, Station Road, Crawley, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2023-09-01 ~ 2024-08-05PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FCC HOLDINGS LIMITED
Period: 2024-02-27 ~ now
Company number: 12568339
Registered names
FCC HOLDINGS LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
FCC HOLDINGS LIMITED
InfoNAVANA INDUSTRIES LIMITED - 2024-02-27ACCOIL GROUP LTD - 2024-02-27Registered number 125683391/7 Station Road, Ground Floor, Crawley RH10 1HTPRIVATE LIMITED COMPANY incorporated on 2020-04-22 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0FCC HOLDINGS LIMITED
SRegistered number 125683391-7, Station Road, Crawley, England, RH10 1HTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NAVANA INDUSTRIES LIMITED
SRegistered number 1256833952-54, Gracechurch Street, London, England, EC3V 0EHLimited in England & Wales, EnglandCIF 2NAVANA INDUSTRIES LIMITED
SRegistered number 1256833967 Westow Street, Upper Norwood, London, England, SE19 3RWPrivate Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
6
- 1
ACCOIL RECYCLING LIMITED
08913643Unit D118 Parkhall Business Centre, 40 Martell Road, Dulwich, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-03-22 ~ 2021-08-16CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ACORP TRADING LTD - 2019-03-0667 Westow Street Upper Norwood, London, EnglandActive Corporate (5 parents)Person with significant control2021-03-30 ~ 2022-03-11CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ASHVILLE GROUNDWORKS & CIVIL ENGINEERING LIMITED - 2021-05-13Plot 5 Link Park, Thorney Mill Road, West Drayton, United KingdomDissolved Corporate (2 parents, 8 offsprings)Person with significant control2021-05-18 ~ 2021-05-18CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4OCI ASSETS LIMITED - now
OCI NAVANA LIMITED
- 2025-01-14 16004785C/o Burton Varley Ltd Suite 3 2nd Floor Didsbury House, 748-754 Wilmslow Road, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2024-10-08 ~ 2024-10-08CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5STANFORD SCAFFOLDING SERVICES LTD - nowASHVILLE SCAFFOLDING LIMITED - 2022-03-02
STANFORD & ASHVILLE SCAFFOLDING LIMITED
- 2021-12-07 1353332467 Westow Street Upper Norwood, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-07-28 ~ 2021-09-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6RATTEE & KETT CONSERVATION LIMITED - 2011-10-17New Bridge St House, 30 New Bridge Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-17 ~ 2022-12-20CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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