logo
explain how to read the page

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 15
  • 1
    Lee, Peter Francis
    Cfo born in March 1971
    Individual (32 offsprings)
    Officer
    2003-03-17 ~ 2013-01-27
    OF - Director → CIF 0
    Lee, Peter Francis
    Cfo
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 2
    Abbott, Raymond James
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    2012-11-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Haataja, Johan
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Jeffrey John
    Cso born in November 1973
    Individual (11 offsprings)
    Officer
    2002-03-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Duncan Lewis, Ian
    Ceo born in July 1961
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Pesonen, Tuomo
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Humphreys, Michael
    C T O born in June 1976
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (41 offsprings)
    Officer
    2004-05-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Erickson, Douglas John
    Evp Sales born in October 1965
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-07-27
    OF - Director → CIF 0
    Erickson, Douglas John
    Svp Sales born in October 1965
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 10
    Sirkka, Tuomo Juhani
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 11
    KÄrkkÄinen, Mikko
    Ceo born in August 1975
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    Teasdale, Robin Nicholas
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2007-10-24
    OF - Director → CIF 0
    Teasdale, Robin Nicholas
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-02-28 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-02-28 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 15
    7, Postin Taival, Helsinki 00230, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-05-16 ~ 2023-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLERIA HOLDINGS LIMITED

Period: 2002-06-18 ~ now
Company number: 04384051 03522094
Registered names
GALLERIA HOLDINGS LIMITED - now 03522094
SENIORBOND LIMITED - 2002-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
64,021 GBP2023-12-31
Cash at bank and in hand
131 GBP2024-12-31
155 GBP2023-12-31
Current Assets
131 GBP2024-12-31
64,176 GBP2023-12-31
Creditors
Current
2,103,578 GBP2024-12-31
2,048,393 GBP2023-12-31
Net Current Assets/Liabilities
-2,103,447 GBP2024-12-31
-1,984,217 GBP2023-12-31
Total Assets Less Current Liabilities
-2,103,447 GBP2024-12-31
-1,984,217 GBP2023-12-31
Equity
Called up share capital
2,676 GBP2024-12-31
2,676 GBP2023-12-31
Share premium
77,498 GBP2024-12-31
77,498 GBP2023-12-31
Capital redemption reserve
7,510 GBP2024-12-31
7,510 GBP2023-12-31
Retained earnings (accumulated losses)
-1,936,778 GBP2024-12-31
-1,817,548 GBP2023-12-31
Equity
-2,103,447 GBP2024-12-31
-1,984,217 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,095 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,930 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
16,091 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,703 GBP2023-12-31
Amounts owed to group undertakings
Current
2,090,229 GBP2024-12-31
1,980,438 GBP2023-12-31
Other Creditors
Current
13,349 GBP2024-12-31
23,252 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-119,230 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-119,230 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • GALLERIA HOLDINGS LTD
    S
    Registered number missing
    Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG
    Registered Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELEX SOLUTIONS UK LIMITED
    - now 03522094
    GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED
    - 2017-02-01 03522094
    GALLERIA HOLDINGS LIMITED - 2002-06-18
    GRINDCO 169 LIMITED - 1998-07-24
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-12
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.