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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 1
  • Wright, Ian Charles
    Born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Wright
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harvey, Brian
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2024-01-16
    OF - Director → CIF 0
    Harvey, Brian
    Director
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2024-01-16
    OF - Secretary → CIF 0
    Mr Brian Harvey
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 2
    Minshull-beech, John Patrick
    Co Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-05-28
    PE - Has significant influence or controlCIF 0
  • 3
    King, Julian Richard Hooson
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Borton, Richard Warwick
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Wright, Sally Ann
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 6
    Baron, Jon
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Fernandez, Michael
    Project Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2012-01-02
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-15 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
6,438 GBP2024-03-31
2,490 GBP2023-03-31
Cash at bank and in hand
4,061 GBP2024-03-31
10,378 GBP2023-03-31
Current Assets
10,499 GBP2024-03-31
12,868 GBP2023-03-31
Net Current Assets/Liabilities
-2,368,661 GBP2024-03-31
-2,866,729 GBP2023-03-31
Equity
Called up share capital
13,999 GBP2024-03-31
13,999 GBP2023-03-31
Retained earnings (accumulated losses)
-2,382,660 GBP2024-03-31
-2,880,728 GBP2023-03-31
Equity
-2,368,661 GBP2024-03-31
-2,866,729 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
6,438 GBP2024-03-31
2,490 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94 GBP2024-03-31
338 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,807 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,279,259 GBP2024-03-31
2,879,259 GBP2023-03-31
Creditors
Current
2,379,160 GBP2024-03-31
2,879,597 GBP2023-03-31

Related profiles found in government register
  • GALILEO CONNECT LIMITED
    Info
    GALAXY DESIGN & BUILD LIMITED - 2006-02-06
    Registered number 05624016
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 1 month). 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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-17 ~ now
    CIF 1 - LLP Designated Member → ME

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