GB · Companies House · Ownership structure
KILNBRIDGE HOLDINGS LIMITED
Company number 07996525 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KILNBRIDGE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KILNBRIDGE HOLDINGS LIMITED
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
- 07996525
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 March 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KILNBRIDGE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 February 2022) lists 1 shareholder: 1 company.
- KILNBRIDGE TRUSTEES LIMITED holds 100% of it.
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 KILNBRIDGE HOLDINGS LIMITED
KILNBRIDGE HOLDINGS 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 (1)
Layer 1
Shareholders of KILNBRIDGE HOLDINGS LIMITED · statement of 20 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KILNBRIDGE TRUSTEES LIMITED Company 13200863 | 100% | 5,609,920 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls KILNBRIDGE HOLDINGS LIMITED
KILNBRIDGE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kilnbridge Trustees Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors | 2 March 2021 | Company · Private Company Limited By Guarantee · United Kingdom · number 13200863 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Monica Mcdermott | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 March 2021 |
| Mr Dermot James Mcdermott | Shares: more than 50% but less than 75% | 6 April 2016 | 2 March 2021 |
Officers · 3 current
Who runs KILNBRIDGE HOLDINGS LIMITED
KILNBRIDGE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DANNATT, Owen John | Director | 31 May 2024 | British | United Kingdom |
| MCDERMOTT, Dermot | Director | 19 March 2012 | Irish | England |
| MCDERMOTT, Monica | Director | 19 March 2012 | Irish | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLAN, John | Director | 19 March 2012 | 19 June 2025 |
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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