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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 4
  • 1
    Gallagher, Martin John
    Company Director born in March 1972
    Individual (28 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (28 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garry, Paul Thomas
    Company Director born in September 1977
    Individual (24 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (24 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Karen Louise
    Company Director born in September 1970
    Individual (24 offsprings)
    Officer
    2011-09-05 ~ 2013-08-31
    OF - Director → CIF 0
    Wilson, Karen Louise
    Individual (24 offsprings)
    Officer
    2011-09-05 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    GALLAN HOLDINGS LIMITED
    - now 08622592
    SUBBA ROW LIMITED - 2015-08-11
    Gallan House,32-34, Hill Street, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GALLAN THORNBOROUGH LIMITED

Period: 2011-09-05 ~ 2024-11-05
Company number: 07761273
Registered name
GALLAN THORNBOROUGH LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2023-09-30
1 GBP2022-09-30
Debtors
1,000 GBP2023-09-30
28,310 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1,001 GBP2023-09-30
28,311 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
Net Current Assets/Liabilities
1,001 GBP2023-09-30
480 GBP2022-09-30
Total Assets Less Current Liabilities
1,001 GBP2023-09-30
481 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1 GBP2023-09-30
-519 GBP2022-09-30
Equity
1,001 GBP2023-09-30
481 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
1,000 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
28,310 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-09-30
Amounts falling due within one year, Current
28,310 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
27,831 GBP2022-09-30

Related profiles found in government register
  • GALLAN THORNBOROUGH LIMITED
    Info
    Registered number 07761273
    119 3rd Floor G.n.house Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 and dissolved on 2024-11-05 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GALLAN THORNBOROUGH LIMITED
    S
    Registered number 07761273
    Gallan House, 32-34 Hill Street, Birmingham, West Midlands, United Kingdom, B5 4AN
    ENGLAND AND WALES
    CIF 1
  • GALLAN THORNBOROUGH LIMTED
    S
    Registered number 7761273
    32-34, Gallan House, Hill Street, Birmingham, West Midlands, B5 4QN
    CIF 2
  • GALLAN THORNBOROUGH LTD
    S
    Registered number 07761273
    Gallan House, 32-34 Hill Street, Birmingham, B5 4AN
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AVENBURY LEOMINSTER LLP
    - now OC375583
    AVENBURY LEOMINISTER LLP
    - 2013-08-20 OC375583
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    AVENBURY LUTON LLP
    OC374057
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    AVENBURY MOLD LLP
    OC374059
    Gallan House, 32-34 Hill Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    AVENBURY RUSHDEN LLP
    OC371001
    Gallan House, 32-34 Hill Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    AVENBURY STRATFORD LLP
    OC365850
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-05 ~ 2022-01-01
    CIF 2 - LLP Designated Member → ME
  • 6
    AVENBURY VENTURES LLP
    OC374058
    The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2022-03-29
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.