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
    Parry Jones, Christine Anne
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Grecian, John Paul
    Director 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
Ceased 7
  • 1
    Munro, Richard Binns
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Storey, Matthew
    Director Business Development born in March 1975
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Richards, Keith Stephen James
    Non Executive Director born in August 1946
    Individual
    Officer
    2012-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Harwood, Philip Alan Thomas, Mr.
    Banker born in November 1987
    Individual
    Officer
    2021-11-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Watt, Alan Macdonald
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2019-09-30
    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
    Barnett, Ricky John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-11-26
    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 GBP2023-12-31
66,126 GBP2022-12-31
Debtors
Current
1,204,097 GBP2023-12-31
1,473,942 GBP2022-12-31
Cash at bank and in hand
131,018 GBP2023-12-31
150,795 GBP2022-12-31
Current Assets
1,335,115 GBP2023-12-31
1,624,737 GBP2022-12-31
Net Current Assets/Liabilities
1,046,671 GBP2023-12-31
1,189,467 GBP2022-12-31
Total Assets Less Current Liabilities
1,112,797 GBP2023-12-31
1,255,593 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-246,111 GBP2023-12-31
-532,778 GBP2022-12-31
Net Assets/Liabilities
866,686 GBP2023-12-31
722,815 GBP2022-12-31
Investments in Subsidiaries
66,126 GBP2023-12-31
66,126 GBP2022-12-31
Cost valuation
66,126 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
78,011 GBP2023-12-31
78,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,204,097 GBP2023-12-31
1,473,942 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
193,333 GBP2023-12-31
193,333 GBP2022-12-31
Trade Creditors/Trade Payables
7,738 GBP2023-12-31
Taxation/Social Security Payable
24,275 GBP2023-12-31
7,152 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
246,111 GBP2023-12-31
532,778 GBP2022-12-31
Bank Borrowings
Non-current
246,111 GBP2023-12-31
532,778 GBP2022-12-31
Current
193,333 GBP2023-12-31
193,333 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • GALLOWGLASS GROUP LIMITED
    S
    Registered number 08123565
    199, The Vale, London, United Kingdom, W3 7QS
    CIF 1
  • GALLOWGLASS GROUP LIMITED
    S
    Registered number 08123565
    199, The Vale, London, England, W3 7QS
    Private Limited Company in England & Wales, England
    CIF 2
  • GALLOWGLASS GROUP LTD
    S
    Registered number missing
    Sw19 Studios, Weir Road, London, England, SW19 8UG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sw19 Studios 62 Weir Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    199 The Vale, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.