BYRNE GROUP LIMITED
BYRNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01100323, and its current status with Companies House is active. The company was incorporated on 6 March 1973 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BYRNE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BYRNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WBHO UK LIMITED, holding 80% — a majority holding — followed by THE PATRICK BYRNE VARIED WILL TRUST at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WBHO UK LIMITED | 80% | Companies House | |
| THE PATRICK BYRNE VARIED WILL TRUST | 20% | Companies House |
Officers
5
The Director of BYRNE GROUP LIMITED currently on record is Michael Byrne; five officers are currently on record for BYRNE GROUP LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BYRNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BYRNE GROUP LIMITED sits 2 levels below its ultimate parent, WBHO CONSTRUCTION (PTY) LTD, registered in South Africa. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BYRNE GROUP LIMITED is WBHO UK LIMITED, holding 80% as filed in BYRNE GROUP LIMITED's own shareholder record with Companies House. WBHO CONSTRUCTION (PTY) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WBHO CONSTRUCTION (PTY) LTD
South Africa
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Frequently Asked Questions
Who owns BYRNE GROUP LIMITED?
Two shareholders are currently on record for BYRNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WBHO UK LIMITED, holding 80% — a majority holding — followed by THE PATRICK BYRNE VARIED WILL TRUST at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BYRNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BYRNE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BYRNE GROUP LIMITED have on record?
2 shareholders are shown on record for BYRNE GROUP LIMITED.
What is BYRNE GROUP LIMITED's company registration number?
BYRNE GROUP LIMITED's registration number is 01100323, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BYRNE GROUP LIMITED still an active company?
BYRNE GROUP LIMITED's status on Companies House is listed as active.
When was BYRNE GROUP LIMITED incorporated?
BYRNE GROUP LIMITED was incorporated on 6 March 1973, according to Companies House.
What is BYRNE GROUP LIMITED's registered address?
The registered address on file for BYRNE GROUP LIMITED is London, United Kingdom.
What legal structure is BYRNE GROUP LIMITED registered as?
BYRNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BYRNE GROUP LIMITED?
The Director of BYRNE GROUP LIMITED currently on record is Michael Byrne; five officers are currently on record for BYRNE GROUP LIMITED, filed with Companies House. Management authority at BYRNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BYRNE GROUP LIMITED have a parent company or subsidiaries?
BYRNE GROUP LIMITED sits 2 levels below its ultimate parent, WBHO CONSTRUCTION (PTY) LTD, registered in South Africa. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BYRNE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BYRNE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BYRNE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BYRNE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.