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
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Conway, David Edward
    Director born in July 1976
    Individual (113 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2015-02-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2018-12-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2015-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TALLACK ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-118,860 GBP2023-04-01 ~ 2024-03-31
-42,170 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,178 GBP2023-04-01 ~ 2024-03-31
-3,739 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
664 GBP2023-04-01 ~ 2024-03-31
260 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-115,635 GBP2023-04-01 ~ 2024-03-31
-36,139 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-115,635 GBP2023-04-01 ~ 2024-03-31
-36,139 GBP2022-04-01 ~ 2023-03-31
Debtors
0 GBP2024-03-31
10,662 GBP2023-03-31
Cash at bank and in hand
42,920 GBP2024-03-31
32,831 GBP2023-03-31
Current Assets
266,258 GBP2024-03-31
349,024 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,680,840 GBP2024-03-31
-1,681,846 GBP2023-03-31
Net Current Assets/Liabilities
-1,414,582 GBP2024-03-31
-1,332,822 GBP2023-03-31
Net Assets/Liabilities
-1,332,822 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,448,458 GBP2024-03-31
-1,332,823 GBP2023-03-31
-1,296,684 GBP2022-03-31
Equity
-1,448,457 GBP2024-03-31
-1,332,822 GBP2023-03-31
-1,296,683 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-115,635 GBP2023-04-01 ~ 2024-03-31
-36,139 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
163 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
10,499 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
10,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,676,995 GBP2024-03-31
1,676,988 GBP2023-03-31
Other Creditors
Current
3,799 GBP2024-03-31
4,858 GBP2023-03-31
Creditors
Current
1,680,840 GBP2024-03-31
1,681,846 GBP2023-03-31

  • TALLACK ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 09455542
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.