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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 2
  • 1
    Grecian, John Paul
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr John Paul Grecian
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Parry Jones, Christine Anne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Harwood, Philip Alan Thomas, Mr.
    Banker born in November 1987
    Individual
    Officer
    2021-11-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Munro, Richard Binns
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Watt, Alan Macdonald
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Storey, Matthew
    Director Business Development born in March 1975
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Barnett, Ricky John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Grecian, Nicholas James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Richards, Keith Stephen James
    Non Executive Director born in August 1946
    Individual
    Officer
    2012-07-02 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GALLOWGLASS GROUP LIMITED

Previous name
GALLOWGLASS CENTRAL SERVICES LIMITED - 2012-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
66,126 GBP2024-12-31
66,126 GBP2023-12-31
Debtors
Current
1,006,543 GBP2024-12-31
1,204,097 GBP2023-12-31
Cash at bank and in hand
12,371 GBP2024-12-31
131,018 GBP2023-12-31
Current Assets
1,018,914 GBP2024-12-31
1,335,115 GBP2023-12-31
Net Current Assets/Liabilities
883,606 GBP2024-12-31
1,046,671 GBP2023-12-31
Total Assets Less Current Liabilities
949,732 GBP2024-12-31
1,112,797 GBP2023-12-31
Net Assets/Liabilities
819,732 GBP2024-12-31
866,686 GBP2023-12-31
Equity
Called up share capital
19,650 GBP2024-12-31
19,650 GBP2023-12-31
19,650 GBP2022-12-31
Capital redemption reserve
700 GBP2024-12-31
700 GBP2023-12-31
700 GBP2022-12-31
Retained earnings (accumulated losses)
799,382 GBP2024-12-31
846,336 GBP2023-12-31
702,464 GBP2022-12-31
Equity
819,732 GBP2024-12-31
866,686 GBP2023-12-31
722,814 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,954 GBP2024-01-01 ~ 2024-12-31
143,872 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-46,954 GBP2024-01-01 ~ 2024-12-31
143,872 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
66,126 GBP2024-12-31
66,126 GBP2023-12-31
Cost valuation
66,126 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
360,982 GBP2024-12-31
Current, Amounts falling due within one year
360,982 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,006,543 GBP2024-12-31
Current, Amounts falling due within one year
1,204,097 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
193,333 GBP2023-12-31
Bank Borrowings
Non-current
130,000 GBP2024-12-31
246,111 GBP2023-12-31
Current
120,000 GBP2024-12-31
193,333 GBP2023-12-31
Related profiles found in government register
  • GALLOWGLASS GROUP LIMITED
    Info
    GALLOWGLASS CENTRAL SERVICES LIMITED - 2012-08-03
    Registered number 08123565
    Sw19 Studios 62 Weir Road, London SW19 8UG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • GALLOWGLASS GROUP LIMITED
    S
    Registered number 08123565
    Sw19 Studios, 62, Weir Road, London, England, SW19 8UG
    CIF 1
  • GALLOWGLASS GROUP LIMITED
    S
    Registered number missing
    Sw19 Studios, 62, Weir Road, London, England, SW19 8UG
    Limited Company
    CIF 2
  • GALLOWGLASS GROUP LIMITED
    S
    Registered number 08123565
    199, The Vale, London, England, W3 7QS
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sw19 Studios 62 Weir Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,723 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Sw19 Studios 62 Weir Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,185 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    199 The Vale, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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