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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 5
  • 1
    Gallagher, Brian Joseph
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (39 offsprings)
    Officer
    1992-10-27 ~ now
    OF - Director → CIF 0
    Gallagher, Charles
    Company Director born in January 1927
    Individual (39 offsprings)
    Officer
    1992-10-27 ~ 1993-05-15
    OF - Director → CIF 0
    Gallagher, Charles Hubert
    Individual (39 offsprings)
    Officer
    1992-10-27 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Gallagher, Daniel Paul
    Born in April 1964
    Individual (137 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Paul
    Sales Director
    Individual (137 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER INVESTMENTS LIMITED

Period: 1992-10-27 ~ now
Company number: 02760943
Registered name
GALLAGHER INVESTMENTS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Equity
Capital redemption reserve
14,268,604 GBP2022-04-30
Other miscellaneous reserve
15,746,573 GBP2022-04-30
Fixed Assets - Investments
4,750,000 GBP2024-04-30
4,750,000 GBP2023-04-30
Debtors
0 GBP2024-04-30
2,547 GBP2023-04-30
Cash at bank and in hand
218,670 GBP2024-04-30
222,718 GBP2023-04-30
Current Assets
218,670 GBP2024-04-30
225,265 GBP2023-04-30
Equity
Called up share capital
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
5,000,000 GBP2022-04-30
Retained earnings (accumulated losses)
-35,530 GBP2024-04-30
-28,935 GBP2023-04-30
-21,682 GBP2022-04-30
Profit/Loss
-6,595 GBP2023-05-01 ~ 2024-04-30
-7,253 GBP2022-05-01 ~ 2023-04-30
Equity
4,964,470 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
4,750,000 GBP2024-04-30
4,750,000 GBP2023-04-30
Amounts invested in assets
4,750,000 GBP2024-04-30
4,750,000 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
2,547 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
4,200 GBP2024-04-30
4,200 GBP2023-04-30
Other Remaining Borrowings
Non-current
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • GALLAGHER INVESTMENTS LIMITED
    Info
    Registered number 02760943
    Pendragon House, 65 London Road, St Albans, Herts AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • GALLAGHER INVESTMENTS LIMITED
    S
    Registered number 02760943
    Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLAGHER HOLDINGS LIMITED
    - now 01579410
    LOWGROSS LIMITED - 1981-12-31
    Pendragon House, 65 London Road, St Albans
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.