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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bradbury, Caroline Anne
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (149 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (149 offsprings)
    Officer
    2004-02-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (61 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (202 offsprings)
    Officer
    2004-02-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Gallagher, Sophie Clare
    Personal Shopper born in December 1984
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Gallagher, Suzanna Marie
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Gallagher, Rita Patricia
    Administrator born in December 1952
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (169 offsprings)
    Officer
    2004-02-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2003-03-17 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2003-03-17 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 16
    GALLAGHER ESTATES HOLDINGS LIMITED
    - now 02873445
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25 02873445 03322641
    GALLAGHER UK LIMITED - 2017-01-25 02873445
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GW 305 LIMITED

Period: 2003-03-17 ~ 2020-11-03
Company number: 04699709 04832980... (more)
Registered name
GW 305 LIMITED - Dissolved 04832980... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • GW 305 LIMITED
    Info
    Registered number 04699709
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2020-11-03 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GW 305 LIMITED
    S
    Registered number 04699709
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England, B94 6NW
    England And Wales in Companies House, England
    CIF 1 CIF 2
  • GW 305 LIMITED
    S
    Registered number 4699709
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England, B94 6NW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GALLAGHER ESTATES NO. 2 LIMITED
    - now 03322641 02873445
    A C GALLAGHER HOLDINGS LIMITED
    - 2017-01-25 03322641 10548674
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    URBAN&CIVIC BRIDGEND LIMITED - now
    GALLAGHER BRIDGEND LIMITED
    - 2024-09-16 04907319
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    URBAN&CIVIC ELSTOW LIMITED - now
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152 17031309
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    URBAN&CIVIC ESTATES PROJECTS LIMITED - now
    GALLAGHER PROJECTS LIMITED
    - 2024-09-16 04332147
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN&CIVIC LLANWERN LIMITED - now
    GALLAGHER LLANWERN LIMITED
    - 2024-09-16 04469056
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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