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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 1
  • 1
    Jackson, Robert Anthony
    Born in August 1979
    Individual (34 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Jackson, Robert
    Individual (34 offsprings)
    Officer
    2014-06-04 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr Robert Anthony Jackson
    Born in August 1979
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GARMOYLE HOLDINGS LIMITED

Period: 2014-06-04 ~ now
Company number: 09071261
Registered name
GARMOYLE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
587,743 GBP2025-03-31
302 GBP2024-03-31
Debtors
1,539,914 GBP2025-03-31
859,357 GBP2024-03-31
Cash at bank and in hand
163,473 GBP2025-03-31
178,849 GBP2024-03-31
Current Assets
1,703,387 GBP2025-03-31
1,038,206 GBP2024-03-31
Creditors
Current
2,139,226 GBP2025-03-31
1,016,700 GBP2024-03-31
Net Current Assets/Liabilities
-435,839 GBP2025-03-31
21,506 GBP2024-03-31
Total Assets Less Current Liabilities
151,904 GBP2025-03-31
21,808 GBP2024-03-31
Creditors
Non-current
-22,921 GBP2025-03-31
-28,332 GBP2024-03-31
Net Assets/Liabilities
94,900 GBP2025-03-31
-6,524 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-7,350 GBP2025-03-31
-6,526 GBP2024-03-31
Equity
94,900 GBP2025-03-31
-6,524 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
412 GBP2025-03-31
302 GBP2024-03-31
Additions to investments
110 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
451,000 GBP2025-03-31
Cost valuation
587,331 GBP2025-03-31
Investments in Group Undertakings
412 GBP2025-03-31
302 GBP2024-03-31
Other Investments Other Than Loans
587,331 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
693,423 GBP2025-03-31
558,044 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
846,491 GBP2025-03-31
301,313 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,539,914 GBP2025-03-31
859,357 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,346 GBP2025-03-31
6,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3 GBP2025-03-31
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
1,650,323 GBP2025-03-31
630,484 GBP2024-03-31
Other Creditors
Current
482,554 GBP2025-03-31
379,728 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,921 GBP2025-03-31
28,332 GBP2024-03-31

Related profiles found in government register
  • GARMOYLE HOLDINGS LIMITED
    Info
    Registered number 09071261
    16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • GARMOYLE HOLDINGS LIMITED
    S
    Registered number missing
    12, Jordan Street, Liverpool, Merseyside, England, L1 0BP
    Limited Company
    CIF 1
  • GARMOYLE HOLDINGS LIMITED
    S
    Registered number 09071261
    12, Jordan Street, Liverpool, Merseyside, England, L1 0BP
    Private Company Limited By Shares in Companies House, Wales
    CIF 2
  • GARMOYLE HOLDINGS LIMITED
    S
    Registered number 09071261
    14, London Road, Office 289, Guildford, England, GU1 2AG
    Private Company Limited By Shares in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AWV LTD
    12306004
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GARMOYLE LIMITED
    08840110
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HYDE ALBION (NO 2) LIMITED
    09319928
    12 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HYDE ALBION CONTRACTS LTD
    16800579
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-21 ~ now
    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
  • 5
    HYDE ALBION LIMITED
    08627693 15300595
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2021-09-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    HYDE ALBION PROPERTIES 2 LTD
    - now 09319788 16340885... (more)
    GARMOYLE (NO 2) LIMITED
    - 2025-04-14 09319788
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    HYDE ALBION PROPERTIES 3 LTD
    16340885 09319788... (more)
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    HYDE ALBION PROPERTIES LIMITED
    14223561 09319788... (more)
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    HYDE ALBION SERVICES LIMITED
    15300595 08627693
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 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
  • 10
    NUNHEAD LANE LTD
    16900438
    16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    TDSG LIMITED
    - now 07785027
    THE GREEN ENERGY COMPANY PV LIMITED - 2014-03-27
    14 London Road (unit 289), Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.