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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 5
  • 1
    Mcgregor, Robert Henry
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Mcgregor
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lacey, Simon Anthony
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Claire Marie
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Jon Matthew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hepburn, John Robinson
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcgarvey, Eamonn
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ 2025-08-04
    OF - Director → CIF 0
parent relation
Company in focus

MCCONNELL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Fixed Assets - Investments
11,000 GBP2025-04-30
Fixed Assets
11,000 GBP2025-04-30
Cash at bank and in hand
0 GBP2025-04-30
Creditors
Current
1,000 GBP2025-04-30
Net Current Assets/Liabilities
-1,000 GBP2025-04-30
Total Assets Less Current Liabilities
9,000 GBP2025-04-30
Creditors
Non-current
4,000 GBP2025-04-30
Net Assets/Liabilities
5,000 GBP2025-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
Retained earnings (accumulated losses)
-0 GBP2025-04-30
Equity
5,000 GBP2025-04-30
Issue of Equity Instruments
Called up share capital
5,000 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
5,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
-0 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
2312024-05-01 ~ 2025-04-30
Investments in Group Undertakings
Additions to investments
11,000 GBP2025-04-30
Cost valuation
11,000 GBP2025-04-30
Investments in Group Undertakings
11,000 GBP2025-04-30
Other Remaining Borrowings
Current
1,000 GBP2025-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
Other Creditors
Current
0 GBP2025-04-30
Other Remaining Borrowings
Non-current
1,000 GBP2025-04-30
Other Creditors
Non-current
3,000 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MCCONNELL GROUP HOLDINGS LIMITED
    Info
    Registered number 15693464
    icon of addressManufactory House, Bell Lane, Hertford SG14 1BP
    Private Limited Company incorporated on 2024-04-30 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MCCONNELL GROUP HOLDINGS LIMITED
    S
    Registered number 15693464
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-17 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.