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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 8
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-12-20 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2015-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    GALLIARD HOLDINGS LIMITED
    03368629
    Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GOODMAYES HOLDINGS LIMITED
    - now 06657996
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALLACK ROAD DEVELOPMENTS LIMITED

Period: 2015-02-24 ~ now
Company number: 09455542
Registered name
TALLACK ROAD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,833 GBP2024-04-01 ~ 2025-03-31
-2,178 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
415 GBP2024-04-01 ~ 2025-03-31
664 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
709 GBP2024-04-01 ~ 2025-03-31
-115,635 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
709 GBP2024-04-01 ~ 2025-03-31
-115,635 GBP2023-04-01 ~ 2024-03-31
Debtors
557 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,950 GBP2025-03-31
42,920 GBP2024-03-31
Current Assets
225,845 GBP2025-03-31
266,258 GBP2024-03-31
Net Current Assets/Liabilities
-1,404,316 GBP2025-03-31
-1,414,582 GBP2024-03-31
Net Assets/Liabilities
-1,447,748 GBP2025-03-31
-1,448,457 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,447,749 GBP2025-03-31
-1,448,458 GBP2024-03-31
-1,332,823 GBP2023-03-31
Equity
-1,447,748 GBP2025-03-31
-1,448,457 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
709 GBP2024-04-01 ~ 2025-03-31
-115,635 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
557 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
165 GBP2025-03-31
46 GBP2024-03-31
Amounts owed to group undertakings
Current
1,626,176 GBP2025-03-31
1,676,995 GBP2024-03-31
Other Creditors
Current
3,820 GBP2025-03-31
3,799 GBP2024-03-31
Creditors
Current
1,630,161 GBP2025-03-31
1,680,840 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • 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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.