LIVE · CORPUS
The finding
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 57
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-10
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Low
Risk
KENT EHFA HOLDCO LIMITED is a ltd registered in GB, incorporated 2013-12-10 (active).
/03
Ownership & control
Owners / controllers
- KENT EHFA HOLDCO LIMITED
Holdings / subsidiaries
- KENT EHFA HOLDCO LIMITED
Walk the full UBO chain
57 hops lockedStandard
57-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08808429
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-10
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
- SIC
- 64203
Officers · 3 active
- corporate secretary · appt 2015-10-07
- LOVE, Briandirector · British · appt 2021-09-07
- TEMPLETON, Matthewdirector · British · appt 2025-09-12
- BROWN, Scott Alan(resigned)director · British · appt 2014-04-24
- CHRISTIE, Rory(resigned)director · British · appt 2015-05-06
- CUNNINGHAM, Kevin Alistair(resigned)director · Scottish · appt 2023-04-28
- DWYER, Daniel James(resigned)director · British · appt 2013-12-10
- GORDON, John Stephen(resigned)director · British · appt 2015-11-03
- HARRIS, John David(resigned)director · British · appt 2014-06-20
- MCEWAN, Alastair John Angus(resigned)director · British · appt 2014-06-20
- O'GORMAN, Hannah(resigned)director · British · appt 2019-04-12
- SIMMONS, Lee Richard(resigned)director · British · appt 2013-12-10
Beneficial owners · PSC · 1 current
- ■Ppdi Assetco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-31 · trace owners →
- ■Galliford Try Investments Limited25–50% votescorporate PSC · England · ceased 2017-10-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-26
- Outstanding charges
- 1
/07
Directorship network
68 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.
PPDI ASSETCO 2 LIMITED
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- PPDI HOLDINGS LIMITEDbeneficial owner
- PPDI HOLDINGS LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
GALLIFORD TRY INVESTMENTS LIMITED
- GT INVERNESS INVESTMENTS LIMITEDbeneficial owner
- ABERDEEN ROADS HOLDINGS LIMITEDbeneficial owner
- GT (NORTH TYNESIDE) LIMITEDbeneficial owner
- GALLIFORD TRY INVESTMENTS NEPS LIMITEDbeneficial owner
- GT CAR PARKS LEICESTER (HOLDINGS) LIMITEDbeneficial owner
- GT CAR PARKS LEICESTER LIMITEDbeneficial owner
- GT (NORTH HUB) INVESTMENTS LIMITEDbeneficial owner
- GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITEDbeneficial owner
- GT CAMBERWELL (HOLDINGS) LIMITEDbeneficial owner
- GT (LEEDS) LIFT LIMITEDbeneficial owner
- GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- GT (LEICESTER) LIMITEDbeneficial owner
- SPACE SCOTLAND LIMITEDbeneficial owner
- REGENECO LIMITEDbeneficial owner
- REGENECO LIMITEDbeneficial owner
- Galliford Try Construction & Investments Holdings Limitedbeneficial owner
- GT CAR PARKS LEICESTER (HOLDINGS) LIMITEDbeneficial owner
- ABERDEEN ROADS HOLDINGS LIMITEDbeneficial owner
- GT CAR PARKS LEICESTER LIMITEDbeneficial owner
- GALLIFORD TRY DEVELOPMENTS LIMITEDbeneficial owner
PPDI ASSETCO LIMITED
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner
- WODS TRANSMISSION HOLDCO LTDbeneficial owner
- AURA DC LIMITEDbeneficial owner
- DORMY MEMBERCO LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL) LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITEDbeneficial owner
- IHS LOTHIAN CORPORATE HOLDINGS LIMITEDbeneficial owner
- PPDI FINANCE LIMITEDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BLUE3 (STAFFS) (HOLDINGS) LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITEDbeneficial owner
- DORMY HUB INVESTMENTS LLPbeneficial owner
- WODS TRANSMISSION HOLDCO LTDbeneficial owner
- BLUE3 (STAFFS) (HOLDINGS) LIMITEDbeneficial owner
- NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- BROWNING PFI HOLDINGS 2014 LIMITEDbeneficial owner
- PPDI FINANCE LIMITEDbeneficial owner
- AURA DC LIMITEDbeneficial owner
- AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITEDbeneficial owner
- DORMY HUB INVESTMENTS LLPbeneficial owner
- DORMY MEMBERCO LIMITEDbeneficial owner
- PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITEDbeneficial owner
- IHS LOTHIAN CORPORATE HOLDINGS LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITEDbeneficial owner
- COBALT PROJECT INVESTMENTS (HULL) LIMITEDbeneficial owner
- DALMORE CAPITAL (ROCHDALE 2) LIMITEDbeneficial owner
- COLNE TOPCO LIMITEDbeneficial owner
- DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITEDbeneficial owner
KENT EHFA PROJECTCO LIMITED
- Kent Ehfa Holdco Limitedbeneficial owner
Galliford Try Investments Limited
- SPACE SCOTLAND LIMITEDbeneficial owner
- GT INVERNESS INVESTMENTS LIMITEDbeneficial owner
- GALLIFORD TRY INVESTMENTS NEPS LIMITEDbeneficial owner
- GT (NORTH HUB) INVESTMENTS LIMITEDbeneficial owner
- GT (LEICESTER) LIMITEDbeneficial owner
- GT CAMBERWELL (HOLDINGS) LIMITEDbeneficial owner
- GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITEDbeneficial owner
- GT TELFORD (HOLDINGS) LIMITEDbeneficial owner
- GT (NORTH TYNESIDE) LIMITEDbeneficial owner