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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 3
  • 1
    Pesonen, Tuomo
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Sirkka, Tuomo Juhani
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Haataja, Johan
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Teasdale, Robin Nicholas
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2007-10-24
    OF - Director → CIF 0
    Teasdale, Robin Nicholas
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Humphreys, Michael
    C T O born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Erickson, Douglas John
    Evp Sales born in October 1965
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-07-27
    OF - Director → CIF 0
    Erickson, Douglas John
    Svp Sales born in October 1965
    Individual
    OF - Director → CIF 0
  • 4
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Lee, Peter Francis
    Cfo born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-01-27
    OF - Director → CIF 0
    Lee, Peter Francis
    Cfo
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 6
    Duncan Lewis, Ian
    Ceo born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Richards, Jeffrey John
    Cso born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    KÄrkkÄinen, Mikko
    Ceo born in August 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    Abbott, Raymond James
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-28 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-28 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address7, Postin Taival, Helsinki 00230, Finland
    Corporate
    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

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
Amounts falling due within one year, Current
16,091 GBP2023-12-31
13,218 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
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

Related profiles found in government register
  • GALLERIA HOLDINGS LIMITED
    Info
    SENIORBOND LIMITED - 2002-06-18
    Registered number 04384051
    icon of addressDenise Coates Foundation Building Home Farm Drive, Keele, Newcastle ST5 5NS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • GALLERIA HOLDINGS LTD
    S
    Registered number missing
    icon of addressApv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG
    Registered Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED - 2017-02-01
    GALLERIA HOLDINGS LIMITED - 2002-06-18
    GRINDCO 169 LIMITED - 1998-07-24
    icon of addressDenise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    985,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.