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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 8
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 2
    Angus, George David
    Individual (319 offsprings)
    Officer
    1995-05-15 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1995-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 272 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-03 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLIARD (CHELTENHAM) LIMITED

Period: 2014-08-01 ~ now
Company number: 03053059
Registered names
GALLIARD (CHELTENHAM) LIMITED - now
INFRAHART LIMITED - 1995-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,006 GBP2023-04-01 ~ 2024-03-31
-656 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,629 GBP2023-04-01 ~ 2024-03-31
-2,634 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,635 GBP2023-04-01 ~ 2024-03-31
-3,290 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,635 GBP2023-04-01 ~ 2024-03-31
-3,290 GBP2022-04-01 ~ 2023-03-31
Debtors
328,684 GBP2024-03-31
256,052 GBP2023-03-31
Cash at bank and in hand
4,720 GBP2024-03-31
251,841 GBP2023-03-31
Current Assets
333,404 GBP2024-03-31
507,893 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,125,453 GBP2024-03-31
-3,296,307 GBP2023-03-31
Net Current Assets/Liabilities
-2,792,049 GBP2024-03-31
-2,788,414 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-2,792,052 GBP2024-03-31
-2,788,417 GBP2023-03-31
-2,785,127 GBP2022-03-31
Equity
-2,792,049 GBP2024-03-31
-2,788,414 GBP2023-03-31
-2,785,124 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,635 GBP2023-04-01 ~ 2024-03-31
-3,290 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
328,684 GBP2024-03-31
256,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,451 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
3,119,002 GBP2024-03-31
3,296,181 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
126 GBP2023-03-31
Creditors
Current
3,125,453 GBP2024-03-31
3,296,307 GBP2023-03-31

  • GALLIARD (CHELTENHAM) LIMITED
    Info
    GALLIARD DEVELOPMENTS LIMITED - 2014-08-01
    INFRAHART LIMITED - 2014-08-01
    Registered number 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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