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DOWNING CONSTRUCTION LTD
Company number 11083933 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DOWNING CONSTRUCTION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DOWNING CONSTRUCTION LTD
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Register details
Company facts
- Company number
- 11083933
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 2017
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DOWNING CONSTRUCTION LTD's ownership
- Its latest confirmation statement with a shareholder list (26 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 DOWNING CONSTRUCTION LTD
DOWNING CONSTRUCTION LTD'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 DOWNING CONSTRUCTION LTD · statement of 26 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE MAXWELL DOWNING | — | 13,000,200 | ORDINARY / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls DOWNING CONSTRUCTION LTD
DOWNING CONSTRUCTION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr George Maxwell Downing | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 November 2017 | Person · British · resident in Switzerland |
Officers · 3 current
Who runs DOWNING CONSTRUCTION LTD
DOWNING CONSTRUCTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'BRIEN, Sally Lynn | Secretary | 27 November 2017 | — | — |
| LODGE, Ann Louise | Director | 27 November 2017 | British | United Kingdom |
| O'BRIEN, Sally Lynn | Director | 27 November 2017 | British | United Kingdom |
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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