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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 4
  • 1
    Lopes - Dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hirschfield, David Joseph
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSterling House, Langston Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Cole, John
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-10-10
    OF - Director → CIF 0
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    icon of calendar 2022-01-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Donagh
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

GALLIARD DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-140,850 GBP2024-01-01 ~ 2024-12-31
-144,686 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
654,591 GBP2024-01-01 ~ 2024-12-31
6,272,287 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,131 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,345 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-781,451 GBP2024-01-01 ~ 2024-12-31
5,263,406 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,186,812 GBP2024-12-31
6,332,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,018,980 GBP2024-12-31
3,235,832 GBP2023-12-31
Cash and Cash Equivalents
89,728 GBP2024-12-31
52,449 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,306,397 GBP2024-12-31
3,087,848 GBP2023-12-31
Equity
2,306,398 GBP2024-12-31
3,087,849 GBP2023-12-31
9,824,442 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-786,796 GBP2024-01-01 ~ 2024-12-31
5,263,406 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-196,699 GBP2024-01-01 ~ 2024-12-31
1,236,900 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2024-12-31
17,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
81,900 GBP2024-12-31
129,104 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-12,000,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GALLIARD DEVELOPMENTS LIMITED
    Info
    Registered number 09158234
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • GALLIARD DEVELOPMENTS LIMITED
    S
    Registered number 01958234
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD DEVELOPMENTS LIMITED
    S
    Registered number 09158234
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    GHL (ROMFORD) LIMITED - 2016-11-11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,836,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-07 ~ 2021-05-24
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-08-09
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ 2022-09-26
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-09-26
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    icon of calendar 2018-09-27 ~ 2021-05-24
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 35 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-05-28 ~ 2021-05-24
    CIF 1 - LLP Designated Member → ME
  • 11
    GDL (LUTON) LIMITED - 2016-01-22
    GDL (SUB 1) LIMITED - 2017-06-22
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-27
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2021-05-24
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    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
  • 15
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-17 ~ 2018-11-29
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-06-19
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    31,402 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2017-10-18
    CIF 3 - LLP Designated Member → ME
  • 19
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -166,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-05-24
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 21
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -338,425 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-11-18 ~ 2014-12-11
    CIF 2 - LLP Designated Member → ME
  • 23
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-16
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.