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 3
  • 1
    Pesonen, Tuomo
    Coo born in May 1982
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Sirkka, Tuomo Juhani
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Haataja, Johan
    Cfo born in September 1986
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Teasdale, Robin Nicholas
    Director born in July 1961
    Individual
    Officer
    2002-03-12 ~ 2007-10-24
    OF - Director → CIF 0
    Teasdale, Robin Nicholas
    Individual
    Officer
    2002-03-12 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Richards, Jeffrey John
    Cso born in November 1973
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Duncan Lewis, Ian
    Ceo born in July 1961
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Lee, Peter Francis
    Cfo born in March 1971
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2013-01-27
    OF - Director → CIF 0
    Lee, Peter Francis
    Cfo
    Individual (8 offsprings)
    Officer
    2007-10-24 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 6
    Erickson, Douglas John
    Svp Sales born in October 1965
    Individual
    Officer
    2010-03-01 ~ 2010-07-27
    OF - Director → CIF 0
    Erickson, Douglas John
    Evp Sales born in October 1965
    Individual
    OF - Director → CIF 0
  • 7
    Humphreys, Michael
    C T O born in June 1976
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    KÄrkkÄinen, Mikko
    Ceo born in August 1975
    Individual
    Officer
    2016-05-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    Abbott, Raymond James
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 11
    7, Postin Taival, Helsinki 00230, Finland
    Corporate
    Person with significant control
    2016-05-16 ~ 2023-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALLERIA HOLDINGS LIMITED

Previous name
SENIORBOND LIMITED - 2002-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
64,021 GBP2023-12-31
78,437 GBP2022-12-31
Cash at bank and in hand
155 GBP2023-12-31
135 GBP2022-12-31
Current Assets
64,176 GBP2023-12-31
78,572 GBP2022-12-31
Creditors
Current
2,048,393 GBP2023-12-31
1,932,325 GBP2022-12-31
Net Current Assets/Liabilities
-1,984,217 GBP2023-12-31
-1,853,753 GBP2022-12-31
Total Assets Less Current Liabilities
-1,984,217 GBP2023-12-31
-1,853,753 GBP2022-12-31
Equity
Called up share capital
2,676 GBP2023-12-31
2,676 GBP2022-12-31
Share premium
77,498 GBP2023-12-31
77,498 GBP2022-12-31
Capital redemption reserve
7,510 GBP2023-12-31
7,510 GBP2022-12-31
Retained earnings (accumulated losses)
-1,817,548 GBP2023-12-31
-1,687,084 GBP2022-12-31
Equity
-1,984,217 GBP2023-12-31
-1,853,753 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,095 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
47,930 GBP2023-12-31
65,219 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,091 GBP2023-12-31
13,218 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,021 GBP2023-12-31
78,437 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,703 GBP2023-12-31
68,717 GBP2022-12-31
Amounts owed to group undertakings
Current
1,980,438 GBP2023-12-31
1,851,556 GBP2022-12-31
Other Creditors
Current
23,252 GBP2023-12-31
12,052 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-130,464 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-130,464 GBP2023-01-01 ~ 2023-12-31

  • GALLERIA HOLDINGS LIMITED
    Info
    SENIORBOND LIMITED - 2002-06-18
    Registered number 04384051
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle ST5 5NS
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.