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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
Active 5
  • 1
    Gallagher, John Patrick
    Born in August 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Karen Louise
    Born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rathbone, Joseph Allen
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Garry, Paul Thomas
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gallagher, Martin John
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilson, Karen Louise
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Gallagher, Maureen Patricia
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2018-06-21
    OF - Director → CIF 0
    Gallagher, Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-21 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-04-11 ~ 1995-05-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-04-11 ~ 1995-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALLAN PROPERTIES LIMITED

Previous name
JADEGRAY PROPERTIES LIMITED - 1995-08-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
793,728 GBP2024-09-30
579,008 GBP2023-09-30
Fixed Assets - Investments
15,436 GBP2024-09-30
10,613 GBP2023-09-30
Fixed Assets
809,164 GBP2024-09-30
589,621 GBP2023-09-30
Debtors
6,513 GBP2024-09-30
73,179 GBP2023-09-30
Cash at bank and in hand
166,887 GBP2024-09-30
2,703 GBP2023-09-30
Current Assets
173,400 GBP2024-09-30
75,882 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-653,302 GBP2023-09-30
Net Current Assets/Liabilities
-805,526 GBP2024-09-30
-577,420 GBP2023-09-30
Total Assets Less Current Liabilities
3,638 GBP2024-09-30
12,201 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,638 GBP2024-09-30
11,201 GBP2023-09-30
Equity
3,638 GBP2024-09-30
12,201 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
793,728 GBP2024-09-30
579,008 GBP2023-09-30
Other Investments Other Than Loans
15,436 GBP2024-09-30
10,613 GBP2023-09-30
Other Debtors
Current
1,744 GBP2024-09-30
73,022 GBP2023-09-30
Prepayments/Accrued Income
Current
4,769 GBP2024-09-30
157 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,513 GBP2024-09-30
Current, Amounts falling due within one year
73,179 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,987 GBP2024-09-30
8 GBP2023-09-30
Amounts owed to group undertakings
Current
947,932 GBP2024-09-30
631,832 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
267 GBP2023-09-30
Other Creditors
Current
21,007 GBP2024-09-30
21,195 GBP2023-09-30
Creditors
Current
978,926 GBP2024-09-30
653,302 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
400 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62 shares2024-09-30
62 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2024-09-30
62 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
62 shares2024-09-30
62 shares2023-09-30
Equity
Called up share capital
648 GBP2024-09-30
648 GBP2023-09-30

  • GALLAN PROPERTIES LIMITED
    Info
    JADEGRAY PROPERTIES LIMITED - 1995-08-11
    Registered number 03044435
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.