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
2
- 1
Ferncombe, Michael John
Born in September 1967Individual (26 offsprings)Officer2023-07-23 ~ nowOF - Director → CIF 0Mr Michael John Ferncombe
Born in September 1967Individual (26 offsprings)Person with significant control2023-07-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Ferncombe, Thomas Augustine
Born in August 1942Individual (16 offsprings)Officer2023-07-23 ~ 2025-04-03OF - Director → CIF 0Mr Thomas Augustine Ferncombe
Born in August 1942Individual (16 offsprings)Person with significant control2023-07-23 ~ 2025-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CAPPAGH GROUP HOLDINGS LIMITED
Period: 2023-07-23 ~ now
Company number: 15021220
Registered name
CAPPAGH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-23 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-23 ~ 2024-03-31
Equity
100 GBP2024-03-31
Related profiles found in government register
- Registered number 15021220
CAPPAGH GROUP HOLDINGS LIMITED
Info12 Waterside Way, London SW17 0HBPRIVATE LIMITED COMPANY incorporated on 2023-07-23 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 CAPPAGH GROUP HOLDINGS LIMITED
SRegistered number missingCappagh House, Waterside Way, London, England, SW17 0HBLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
01145372Cappagh House, Waterside Way, Wimbledon, LondonActive Corporate (5 parents, 5 offsprings)Person with significant control2024-08-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
CAPPAGH INVESTMENTS LIMITED
06754767Cappagh House, Waterside Way, Wimbledon, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 312 Waterside Way, London, EnglandActive Corporate (2 parents)Person with significant control2025-12-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 412 Waterside Way, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
CAPPAGH PROPERTIES (LANGLEY) LIMITED
1685041312 Waterside Way, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
CAPPAGH PROPERTIES (POYLE) LIMITED
1650993712 Waterside Way, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7Cappagh House, Waterside Way, Wimbledon, LondonActive Corporate (5 parents)Person with significant control2024-08-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 10
CAPPAGH PUBLIC WORKS LIMITED
02329116Cappagh House, Waterside Way, Wimbledon, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 11
EXPRESS AGGREGATES LIMITED
1649990612 Waterside Way, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12
MJF COMMERCIAL PROPERTY LIMITED
12946325Cappagh House, Waterside Way, Wimbledon, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 13
P.A. SECCOMBE & SON, LIMITED
00286195P.a. Seccombe &son Ltd, Syon Lane, Isleworth, MiddlesexActive Corporate (16 parents, 1 offspring)Person with significant control2025-11-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 14
TM PROPERTY HOLDINGS LIMITED
11003254Cappagh House Waterside Way, Wimbledon, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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