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 4
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Conway, Gary Alexander
    Property Investor born in September 1973
    Individual (299 offsprings)
    Officer
    2001-04-27 ~ now
    OF - director → CIF 0
  • 3
    Conway, Richard Matthew
    Company Director born in October 1978
    Individual (48 offsprings)
    Officer
    2001-05-02 ~ now
    OF - director → CIF 0
  • 4
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor Sterling House, Langston Road, Loughton, England
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2001-04-27
    OF - nominee-director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2001-04-27 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Racke, Trevor Jonathan
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Angus, George David
    Individual (19 offsprings)
    Officer
    2001-04-27 ~ 2011-01-25
    OF - secretary → CIF 0
  • 6
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GALLIARD ESTATES LIMITED

Previous name
GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
46,265 GBP2023-04-01 ~ 2024-03-31
-1,094,616 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,486 GBP2023-04-01 ~ 2024-03-31
26 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,294 GBP2023-04-01 ~ 2024-03-31
-14,918 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
119,724 GBP2023-04-01 ~ 2024-03-31
-1,047,014 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,569 GBP2023-04-01 ~ 2024-03-31
-10,148 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
79,155 GBP2023-04-01 ~ 2024-03-31
-1,057,162 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Debtors
1,278,237 GBP2024-03-31
1,225,470 GBP2023-03-31
Cash at bank and in hand
254,888 GBP2024-03-31
2,174 GBP2023-03-31
Current Assets
2,058,422 GBP2024-03-31
1,710,236 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,195,024 GBP2024-03-31
-1,656,453 GBP2023-03-31
Net Current Assets/Liabilities
-136,602 GBP2024-03-31
53,783 GBP2023-03-31
Total Assets Less Current Liabilities
-136,590 GBP2024-03-31
53,795 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-269,540 GBP2023-03-31
Net Assets/Liabilities
-215,745 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
-136,594 GBP2024-03-31
-215,749 GBP2023-03-31
841,413 GBP2022-03-31
Equity
-136,590 GBP2024-03-31
-215,745 GBP2023-03-31
841,417 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
79,155 GBP2023-04-01 ~ 2024-03-31
-1,057,162 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
44,010 GBP2023-03-31
Corporation Tax Payable
Current
9,886 GBP2024-03-31
Other Creditors
Current
7,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
269,540 GBP2023-03-31
Related profiles found in government register
  • GALLIARD ESTATES LIMITED
    Info
    GALLIARD INVESTMENTS & TRADING LIMITED - 2001-05-04
    Registered number 04207531
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2001-04-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GALLIARD ESTATES LIMITED
    S
    Registered number missing
    3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Company Limited By Shares
    CIF 1
  • GALLIARD ESTATES LIMITED
    S
    Registered number 4207531
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Company Limited By Shares in England Companies House Registry, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GOODMAYES 29 LIMITED - 2010-10-20
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.