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BREHENY GROUP LIMITED
Company number 04347292 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BREHENY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BREHENY GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04347292
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 2002
- Registered office
- Ipswich, Suffolk
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BREHENY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2022) lists 6 shareholders: 6 other shareholders, such as people.
- BREHENY GROUP LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BREHENY GROUP LIMITED
BREHENY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of BREHENY GROUP LIMITED · statement of 1 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| H A ALDOUS AS TRUSTEES OF THE JOHN THOMAS BREHENY INTEREST IN POSSESSION SETTLEMENT TRUST | — | 682,325 | ORDINARY |
| J N E BREHENY AS TRUSTEES OF THE JOHN THOMASBREHENY INTEREST INPOSSESSION SETTLEMENT TRUST | — | 682,325 | ORDINARY |
| S M JONES AS TRUSTEES OF THE JOHN THOMAS BREHENY INTEREST IN POSSESSION SETTLEMENTTRUST | — | 682,325 | ORDINARY |
| J N E BREHENY | — | 101,675 | ORDINARY |
| H A ALDOUS | — | 8,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls BREHENY GROUP LIMITED
BREHENY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Nicholas Edward Breheny | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mrs Heather Jewell Formerly Aldous | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mrs Sandra Marie Jones Dec'D | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What BREHENY GROUP LIMITED holds
UK companies whose latest confirmation statement lists BREHENY GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BREHENY GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NETWORX UTILITIES LIMITED Company 10508381 | Active | 85% | 85 | B ORDINARY / C ORDINARY / ORDINARY | 25 October 2025 |
| TERRASITE LIMITED Company 10705236 | Active | 79% | 79 | C ORDINARY / ORDINARY | 25 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs BREHENY GROUP LIMITED
BREHENY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AZIZ, Shums | Secretary | 21 December 2018 | — | — |
| AZIZ, Shums | Director | 1 July 2024 | British | England |
| BREHENY, John Nicholas Edward | Director | 11 February 2002 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVERLEY, Roger Bernard | Secretary | 11 February 2002 | 30 November 2007 |
| FEATHER, Martin Raymond | Secretary | 20 April 2012 | 21 December 2018 |
| POOLEY, Maureen | Nominee secretary | 4 January 2002 | 11 February 2002 |
| SIVYER, Richard Douglas | Secretary | 30 November 2007 | 20 April 2012 |
| BREHENY, Betty Irene | Director | 11 February 2002 | 19 December 2020 |
| FELTHAM, Emma Rachel | Director | 4 January 2002 | 11 February 2002 |
| HAYGREEN, John Sidney | Director | 11 February 2002 | 31 March 2004 |
| POOLEY, Maureen | Nominee director | 4 January 2002 | 11 February 2002 |
| RANNER, Anthony James | Director | 11 February 2002 | 31 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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