LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-07-16
- Legal form
- ltd
- Activity
- 70100, 74990
- Registered office
- Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Low
Risk
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2001-07-16 (active).
/03
Ownership & control
Owners / controllers
- JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Holdings / subsidiaries
- JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04252518
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-16
- Registered office
- Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
- SIC
- 70100, 74990
Officers · 3 active
- DAKWA, Kimberleysecretary · appt 2026-02-12
- CHRISTMAS, Jamie Grahamdirector · British · appt 2023-03-20
- MARLAND, Richard Philipdirector · British · appt 2025-04-17
- BURNETT, Victoria(resigned)secretary · appt 2022-02-01
- CHILDS, Maureen Anne(resigned)secretary · British · appt 2001-07-16
- EVANS, Jessica Joanne(resigned)secretary · appt 2025-04-17
- LEWIS, Maria Bernadette(resigned)secretary · British · appt 2009-03-06
- MARTIN, Emily(resigned)secretary · appt 2019-05-08
- MILLER, Roger Keith(resigned)secretary · British · appt 2007-03-23
- MILLER, Roger Keith(resigned)secretary · British · appt 2001-08-10
- NAYLOR, Philip(resigned)secretary · appt 2015-09-04
- SHELL, Peter Geoffrey(resigned)secretary · British · appt 2002-04-12
Beneficial owners · PSC · 1 current
- ■John Laing Investments Holding Limited75–100% sharescorporate PSC · England · since 2021-11-17 · trace owners →
- ■John Laing Investments Limited75–100% sharescorporate PSC · England · ceased 2021-11-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-04
FORMERLY KNOWN AS
- JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- JOHN LAING RAIL LIMITED
- THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
/07
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAING INVESTMENT COMPANY LIMITED
- John Laing Projects & Developments (Holdings) Limitedbeneficial owner
AYLESBURY VALE PARKWAY LIMITED
- JOHN LAING PENSION TRUST LIMITED(THE)beneficial owner
- JLIF HOLDINGS (AVP&C) LIMITEDbeneficial owner
- The John Laing Pension Trust Limitedbeneficial owner
- John Laing Projects & Developments (Holdings) Limitedbeneficial owner
COLESHILL PARKWAY LIMITED
- John Laing Projects & Developments (Holdings) Limitedbeneficial owner
- JLIF HOLDINGS (AVP&C) LIMITEDbeneficial owner
JOHN LAING INVESTMENTS HOLDING LIMITED
- JOHN LAING BONDSCO LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITEDbeneficial owner
- JOHN LAING LIMITEDbeneficial owner
- JOHN LAING OVERSEAS HOLDINGS LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITEDbeneficial owner
- JOHN LAING HEALTH MONTREAL HOLDCO LIMITEDbeneficial owner
- JOHN LAING INVESTMENTS (RV555) LIMITEDbeneficial owner
- JOHN LAING INVESTMENTS HOLDING ANDES LIMITEDbeneficial owner
- JOHN LAING SENIOR LIVING HOLDCO LIMITEDbeneficial owner
- JOHN LAING BONDSCO LIMITEDbeneficial owner
- GT NEPS (HOLDINGS) LIMITEDbeneficial owner
- JOHN LAING LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITEDbeneficial owner
- JOHN LAING SENIOR LIVING HOLDCO LIMITEDbeneficial owner
- DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITEDbeneficial owner
- JL NNW RAIL HOLDCO LIMITEDbeneficial owner
- JOHN LAING HEALTH MONTREAL HOLDCO LIMITEDbeneficial owner
- CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITEDbeneficial owner
Kier Property Developments Limited
- John Laing Projects & Developments (Holdings) Limitedbeneficial owner
- Kier Property Developments Limitedbeneficial owner
John Laing Investments Limited
- Llynfi Afan Renewable Energy Park (Holdings) Limitedbeneficial owner
- REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITEDbeneficial owner
- ALDER HEY HOLDCO 3 LIMITEDbeneficial owner
- Uk Green Investment Bank Limitedbeneficial owner
- Viridor Waste Management Limitedbeneficial owner
- JOHN LAING SENIOR LIVING HOLDCO LIMITEDbeneficial owner
- CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITEDbeneficial owner