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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 2
  • 1
    Lees, Simon Malcolm
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    FLEET (HOLDINGS) LIMITED - 2009-01-07
    icon of address5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Burgess, Angela Elizabeth
    Office Manager
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 2
    Gray, James
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Black, William
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Stirton, Jana Zantovska, Doctor
    Health Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Bunce, Janette
    Business Administrator
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Collis, Jason Paul
    Financial Advisor born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Lees, Simon Malcolm
    Financial Adviser
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 8
    Reynolds, Douglas Darlington
    Management Consultant born in March 1966
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Matthews, Jane Myra
    Accountant
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 10
    Randhawa, Nirver Singh
    Financial Advisor born in December 1955
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-27
    OF - Director → CIF 0
  • 11
    Dickenson, Stephen Edward
    International Tax Bank born in June 1958
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-05
    OF - Director → CIF 0
    Dickenson, Stephen Edward
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 12
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Stirton, Charles, Professor
    Botanist born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Whitney, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 15
    Lloyd, James Selwyn
    Art Dealer born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-03 ~ 1997-04-11
    PE - Nominee Director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-03 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLEON INDEPENDENT LIMITED

Previous names
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
282,373 GBP2018-03-31
282,373 GBP2017-03-31
Cash at bank and in hand
173 GBP2018-03-31
173 GBP2017-03-31
Current Assets
282,546 GBP2018-03-31
282,546 GBP2017-03-31
Creditors
Current
2,171,687 GBP2018-03-31
2,171,687 GBP2017-03-31
Net Current Assets/Liabilities
-1,889,141 GBP2018-03-31
-1,889,141 GBP2017-03-31
Total Assets Less Current Liabilities
-1,889,141 GBP2018-03-31
-1,889,141 GBP2017-03-31
Creditors
Non-current
849,703 GBP2018-03-31
849,703 GBP2017-03-31
Net Assets/Liabilities
-2,738,844 GBP2018-03-31
-2,738,844 GBP2017-03-31
Equity
Called up share capital
9,868 GBP2018-03-31
9,868 GBP2017-03-31
Share premium
437,539 GBP2018-03-31
437,539 GBP2017-03-31
Retained earnings (accumulated losses)
-3,186,251 GBP2018-03-31
-3,186,251 GBP2017-03-31
Equity
-2,738,844 GBP2018-03-31
-2,738,844 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
36,708 GBP2018-03-31
36,708 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
245,665 GBP2018-03-31
245,665 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
282,373 GBP2018-03-31
282,373 GBP2017-03-31
Amounts owed to group undertakings
Current
2,124,638 GBP2018-03-31
2,124,638 GBP2017-03-31
Other Taxation & Social Security Payable
Current
27,049 GBP2018-03-31
27,049 GBP2017-03-31
Other Creditors
Current
20,000 GBP2018-03-31
20,000 GBP2017-03-31
Non-current
849,703 GBP2018-03-31
849,703 GBP2017-03-31

  • GALLEON INDEPENDENT LIMITED
    Info
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    Registered number 03344589
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 and dissolved on 2022-04-19 (25 years). The company status is Dissolved.
    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.