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 2
  • 1
    Tiernan, Damian Finbar
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
    Mr Damian Finbar Tiernan
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Duffy, Michael Kevin
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
    Mr Michael Kevin Duffy
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAVEHALL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,216 GBP2024-03-31
Debtors
468,494 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,687 GBP2024-03-31
Profit/Loss
-2,687 GBP2023-05-02 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-02 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-05-02 ~ 2024-03-31
Equity
-2,587 GBP2024-03-31
Average Number of Employees
02023-05-02 ~ 2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
Other Creditors
Current
472,296 GBP2024-03-31
Creditors
Current
472,297 GBP2024-03-31

Related profiles found in government register
  • PAVEHALL GROUP LIMITED
    Info
    Registered number 14840026
    4 Aztec Row, Berners Road, Islington, London N1 0PW
    Private Limited Company incorporated on 2023-05-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • PAVEHALL GROUP LIMITED
    S
    Registered number 14840026
    4, Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Westmoreland House, Cumberland Park, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Aztec Row, Berners Road, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Westmoreland House, Cumberland Park, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    699,858 GBP2023-01-26 ~ 2024-03-30
    Person with significant control
    2023-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    2 Westmoreland House, Cumberland Park, London
    Corporate (5 parents)
    Equity (Company account)
    463,805 GBP2024-03-30
    Person with significant control
    2023-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.