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 1
  • Wright, Ian Charles
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Wright
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fernandez, Michael
    Project Director born in June 1959
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Harvey, Brian
    Director born in October 1945
    Individual
    Officer
    2007-03-30 ~ 2024-01-16
    OF - Director → CIF 0
    Harvey, Brian
    Director
    Individual
    Officer
    2005-11-15 ~ 2024-01-16
    OF - Secretary → CIF 0
    Mr Brian Harvey
    Born in October 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 3
    King, Julian Richard Hooson
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Minshull-beech, John Patrick
    Co Director born in April 1956
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2020-05-28
    OF - Director → CIF 0
    Mr John Patrick Minshull-beech
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 5
    Baron, Jon
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Borton, Richard Warwick
    Director born in January 1961
    Individual
    Officer
    2007-03-30 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Wright, Sally Ann
    Director born in August 1970
    Individual
    Officer
    2007-03-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-15 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALILEO CONNECT LIMITED

Previous name
GALAXY DESIGN & BUILD LIMITED - 2006-02-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
2,490 GBP2023-03-31
832 GBP2022-03-31
Cash at bank and in hand
10,378 GBP2023-03-31
11,698 GBP2022-03-31
Current Assets
12,868 GBP2023-03-31
12,530 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,879,597 GBP2023-03-31
-2,879,259 GBP2022-03-31
Net Current Assets/Liabilities
-2,866,729 GBP2023-03-31
-2,866,729 GBP2022-03-31
Equity
Called up share capital
13,999 GBP2023-03-31
13,999 GBP2022-03-31
Retained earnings (accumulated losses)
-2,880,728 GBP2023-03-31
-2,880,728 GBP2022-03-31
Equity
-2,866,729 GBP2023-03-31
-2,866,729 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
2,490 GBP2023-03-31
832 GBP2022-03-31
Trade Creditors/Trade Payables
Current
338 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
2,879,259 GBP2023-03-31
2,879,259 GBP2022-03-31
Creditors
Current
2,879,597 GBP2023-03-31
2,879,259 GBP2022-03-31

Related profiles found in government register
  • GALILEO CONNECT LIMITED
    Info
    GALAXY DESIGN & BUILD LIMITED - 2006-02-06
    Registered number 05624016
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GALILEO CONNECT LIMITED
    S
    Registered number 5624016
    Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-17 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.