logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Wardrop, Christopher John
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Marshall, Paul Richard
    Born in June 1947
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2024-03-09
    OF - Director → CIF 0
  • 3
    Baker, Sarah Louise
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Anthony Peter
    Individual (133 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Wooldridge, Nicola
    Born in December 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Nicola Wooldridge
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weston, Terry Charles
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Dean, Lynsey Ann
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Wooldridge, John Raymond
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    ~ 2003-03-31
    OF - Director → CIF 0
    Mr John Raymond Wooldridge
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GALLANTGREEN DEVELOPMENTS LIMITED
    16307341
    Copse Lodge, Youngwoods Way, Alverstone Garden Village, Sandown, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GALLANT CAPITAL LIMITED
    16185735
    Copse Lodge, Youngwoods Way, Alverstone Garden Village, Sandown, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLANTGREEN LIMITED

Period: 1983-10-26 ~ now
Company number: 01764460
Registered name
GALLANTGREEN LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
591 GBP2023-03-31
Fixed Assets - Investments
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Fixed Assets
1,300 GBP2024-03-31
1,891 GBP2023-03-31
Total Inventories
1,265,582 GBP2024-03-31
1,224,676 GBP2023-03-31
Debtors
5,639 GBP2024-03-31
107,701 GBP2023-03-31
Cash at bank and in hand
9,850,959 GBP2024-03-31
9,879,930 GBP2023-03-31
Current Assets
11,122,180 GBP2024-03-31
11,212,307 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,354 GBP2024-03-31
-23,766 GBP2023-03-31
Net Current Assets/Liabilities
11,097,826 GBP2024-03-31
11,188,541 GBP2023-03-31
Net Assets/Liabilities
11,099,126 GBP2024-03-31
11,190,432 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,098,126 GBP2024-03-31
11,189,432 GBP2023-03-31
Equity
11,099,126 GBP2024-03-31
11,190,432 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,825 GBP2024-03-31
2,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,825 GBP2024-03-31
2,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
591 GBP2023-03-31
Investments in Group Undertakings
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Other Debtors
5,639 GBP2024-03-31
107,701 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,354 GBP2024-03-31
23,766 GBP2023-03-31

Related profiles found in government register
  • GALLANTGREEN LIMITED
    Info
    Registered number 01764460
    Copse Lodge Youngwoods Way, Alverstone Garden Village, Alverstone Nr Sandown, Isle Of Wight PO36 0HE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GALLANTGREEN LIMITED
    S
    Registered number 01764460
    Copse Lodge Youngwoods Way, Alverstone Garden Village, Alverstone Nr Sandown, Isle Of Wight, PO36 0HE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN WOOLDRIDGE DEVELOPMENTS LIMITED
    - now 02005915 02212026
    RP 61 LIMITED - 1986-05-01
    Copse Lodge,youngwoods Way, Alverstone Garden Village, Sandown, Isle Of Wight
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.