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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 12
  • 1
    Hirschfield, David Joseph
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (254 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (95 offsprings)
    Officer
    2014-08-01 ~ 2014-10-10
    OF - Director → CIF 0
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (95 offsprings)
    2022-01-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Director born in May 1968
    Individual (271 offsprings)
    Officer
    2014-08-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    2022-02-02 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    2022-03-31 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2014-08-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Lopes - Dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (343 offsprings)
    2022-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2014-08-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Cole, John
    Company Director born in April 1971
    Individual (65 offsprings)
    Officer
    2014-10-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 12
    GDL HOLDCO LIMITED
    10147676
    Sterling House, Langston Road, Loughton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLIARD DEVELOPMENTS LIMITED

Company number: 09158234
Registered name
GALLIARD DEVELOPMENTS LIMITED - now 03053059
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
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 7 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
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    CIF 1
  • GALLIARD DEVELOPMENTS LIMITED
    S
    Registered number 09158234
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 34
  • 1
    BATH ROAD PROPERTIES LIMITED
    10219100
    32 Castlewood Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,836,359 GBP2024-03-31
    Person with significant control
    2016-06-07 ~ 2021-05-24
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    BOURNE COURT PROPERTIES LIMITED
    10751618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-16
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ 2017-08-09
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ 2022-09-26
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
    CIF 25 - Right to appoint or remove directors OE
  • 5
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205
    72 Welbeck Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ 2022-09-26
    CIF 27 - Right to appoint or remove directors OE
    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
  • 6
    CAROLINE STREET DEVELOPMENTS LIMITED
    09212256
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Person with significant control
    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
  • 8
    CRANESHAW HOUSE LIMITED
    09906816
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2021-12-08 11470091
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2018-09-24 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Person with significant control
    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
    2018-09-24 ~ 2018-09-24
    CIF 23 - Ownership of voting rights - 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 shares – More than 50% but less than 75% as a member of a firm OE
  • 10
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    GDL (CHELTENHAM) HOLDINGS LIMITED
    09656337
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 12
    GDL (CHELTENHAM) LIMITED
    09642493
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 13
    GDL (CHISWICK) LLP
    OC400102
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 35 - Has significant influence or control OE
    Officer
    2015-05-28 ~ 2021-05-24
    CIF 1 - LLP Designated Member → ME
  • 14
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED
    - 2017-06-22 09964370 09973998, 09974002
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ 2018-03-27
    CIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    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
    2016-04-06 ~ 2021-05-24
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 15
    GDL (KILMORIE) LIMITED
    10891229
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ 2021-05-24
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 16
    GDL (LUTON) DEVELOPMENTS LIMITED
    - now 09961848
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    GDL (MILLHARBOUR) LIMITED
    09254051
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 18
    GDL (ROMFORD) LIMITED
    - now 10226938
    GHL (ROMFORD) LIMITED
    - 2016-11-11 10226938
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Person with significant control
    2016-06-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 19
    GDL (SLOUGH DEVELOPMENTS) LIMITED
    09921400
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 20
    GDL (SUB 2) LIMITED
    09974002 09973998, 09964370
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 21
    GDL (SUB 3) LIMITED
    09973998 09974002, 09964370
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 22
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Person with significant control
    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
  • 23
    GHL (NINE ELMS) LIMITED - now
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Person with significant control
    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
  • 24
    GHL (TCRW) LIMITED - now
    GDL (TCRW) LIMITED
    - 2019-11-15 12058347
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Person with significant control
    2019-06-19 ~ 2019-06-19
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 25
    JESSICA HOUSE DEVELOPMENTS LIMITED
    09923621
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 26
    KILMORIE INVESTMENTS LLP
    OC324376
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    31,402 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-20 ~ 2017-10-18
    CIF 3 - LLP Designated Member → ME
  • 27
    KILMORIE PROPERTIES LIMITED
    06016644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 28
    MILL LINK DEVELOPMENTS LIMITED
    - now 06657806
    MILLHARBOUR (INDESCON) MANAGEMENT LIMITED - 2016-03-08
    FOLLET STREET AD LIMITED - 2010-05-12
    FINCHLEY ROAD DEVELOPMENTS LIMITED - 2010-03-11
    GOODMAYES 5 LIMITED - 2010-01-12
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    -166,181 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ 2021-05-24
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 29
    NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
    09654038
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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
  • 30
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SARENA HOLDINGS LIMITED
    09351444
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Person with significant control
    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
  • 32
    SARENA HOUSE LLP
    OC396599
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -338,425 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-11-18 ~ 2014-12-11
    CIF 2 - LLP Designated Member → ME
  • 33
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ 2017-05-16
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 34
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Right to appoint or remove directors OE

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