Who owns HOLYSTONE GROUP LIMITED?

In the current sources, HOLYSTONE GROUP LIMITED is connected to Mr Gerard Geoghegan, Mr Kieron Geoghegan, Mr Gerard Geoghegan, Mr Kieron Geoghegan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLYSTONE GROUP LIMITED's risk level?

WhiteIntel flags HOLYSTONE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLYSTONE GROUP LIMITED appear across sources?

HOLYSTONE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HOLYSTONE GROUP LIMITED

Name: HOLYSTONE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLYSTONE GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-31
Legal form: ltd
Activity: 64209, 68209
Registered office: Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England

HOLYSTONE GROUP LIMITED is a ltd registered in GB, incorporated 2019-01-31 (active).

Ownership & control

Owners / controllers

HOLYSTONE GROUP LIMITED
- Mr Gerard Geoghegan· beneficial owner50%· via OpenOwnership
- Mr Kieron Geoghegan· beneficial owner75%· via OpenOwnership
- Mr Gerard Geoghegan· beneficial owner37.5%· via ch_psc
- Mr Kieron Geoghegan· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

HOLYSTONE GROUP LIMITED
- HLS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- HOLYSTONE PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- HOLYSTONE CIVIL ENGINEERING LIMITED· beneficial owner100%· via OpenOwnership
- HOLYSTONE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- HOLYSTONE CIVIL ENGINEERING LIMITED· beneficial owner87.5%· via ch_psc
- HLS SERVICES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Gerard Geogheganbeneficial owner 50%→HOLYSTONE GROUP LIMITED
1Mr Kieron Geogheganbeneficial owner 75%→HOLYSTONE GROUP LIMITED
1Mr Gerard Geogheganbeneficial owner 37.5%→HOLYSTONE GROUP LIMITED
1Mr Kieron Geogheganbeneficial owner 62.5%→HOLYSTONE GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 11799415
Status: active
Type: ltd
Incorporated: 2019-01-31
Registered office: Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, NE21 5RU, England
SIC: 64209, 68209

Officers · 5 active

GEOGHEGAN, Gerard
director · Irish · appt 2019-01-31
GEOGHEGAN, Kieron
director · British · appt 2019-01-31
GEOGHEGAN, Steven
director · British · appt 2019-01-31
PEDDIE, Ryan
director · British · appt 2019-01-31
ROBINSON, Ian Andrew
director · English · appt 2019-01-31

Beneficial owners · PSC · 2 current

●
Mr Gerard Geoghegan
individual PSC · United Kingdom · since 2019-01-31
25–50% shares
●
Mr Kieron Geoghegan
individual PSC · United Kingdom · since 2019-01-31
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HOLYSTONE GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HOLYSTONE GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House