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
    Gosling, Geoffrey Hugh
    Director born in January 1947
    Individual (127 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony Christopher
    Chairman/Director born in November 1951
    Individual (137 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Christopher Gallagher
    Born in November 1951
    Individual (137 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bhatara, Mukesh
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 2
    Wrigley, Richard
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2014-02-05 ~ 2014-03-04
    OF - Secretary → CIF 0
    2014-05-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-12-11 ~ 2014-02-05
    PE - Director → CIF 0
  • 5
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-12-11 ~ 2014-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER DEVELOPMENTS GROUP LIMITED

Previous names
GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
MEAUJO NEWCO 2 LIMITED - 2014-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • GALLAGHER DEVELOPMENTS GROUP LIMITED
    Info
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Registered number 08810797
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GALLAGHER DEVELOPMENTS GROUP LIMITED
    S
    Registered number missing
    Gallagher House, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company
    CIF 1
  • GALLAGHER DEVELOPMENTS GROUP LIMITED
    S
    Registered number 08810797
    Gallagher House, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEWISHAM PROPERTY INVESTMENTS LIMITED - 2006-05-17
    GLENROTHES PROPERTY INVESTMENTS LIMITED - 2004-07-16
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    MEAUJO CAERPHILLY LIMITED - 2014-02-12
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MEAUJO J9 LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MEAUJO WG LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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