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
    Stewart, Terrance
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr Terrance Stewart
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Catherine Clark
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Arthur Thomas
    Carpenter/ Joiner born in October 1956
    Individual (1 offspring)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Henderson, Arthur Thomas
    Individual (1 offspring)
    Officer
    2002-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Arthur Thomas Hendeson
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Margaret Matherson
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burns, Peter
    Engineering Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr Peter Burns
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Keys, Derek Gordon
    Individual
    Officer
    1999-09-01 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 2
    Bloomsbury Secretaries Limited
    Individual
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 3
    Clarke, John Walker
    Director born in November 1935
    Individual
    Officer
    2002-09-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Berry, Sean Kristen
    Publican born in February 1967
    Individual
    Officer
    1999-09-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    Bloomsbury Directors Limited
    Individual
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 6
    Mr Jack Clarke
    Born in November 1935
    Individual
    Person with significant control
    2016-06-30 ~ 2020-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GALLOPING GREEN FARM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-11
5 GBP2023-06-11
Net Assets/Liabilities
5 GBP2024-06-11
5 GBP2023-06-11
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-12 ~ 2024-06-11
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-12 ~ 2024-06-11
Equity
5 GBP2024-06-11
5 GBP2023-06-11

  • GALLOPING GREEN FARM ROAD LIMITED
    Info
    Registered number 03782975
    2 Galloping Green Farm Close, Gateshead, Tyne & Wear NE9 7XG
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.