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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
    Boyce, Keith
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Stiff, Robert Mark
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Stiff
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mrs Catherine Jean Stiff
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stiff, Marc Peter
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GALAGO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
376 GBP2017-03-31
Debtors
22,318 GBP2017-03-31
Cash at bank and in hand
1,746 GBP2017-03-31
Current Assets
24,064 GBP2017-03-31
Net Current Assets/Liabilities
24,064 GBP2017-03-31
Total Assets Less Current Liabilities
24,440 GBP2017-03-31
Equity
Called up share capital
2,000 GBP2017-03-31
Retained earnings (accumulated losses)
22,440 GBP2017-03-31
Equity
24,440 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,440 GBP2015-12-09 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,440 GBP2015-12-09 ~ 2017-03-31
Comprehensive Income/Expense
22,440 GBP2015-12-09 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2015-12-09 ~ 2017-03-31
Issue of Equity Instruments
2,000 GBP2015-12-09 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,000 GBP2015-12-09 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
2,000 GBP2015-12-09 ~ 2017-03-31
Amounts invested in assets
Additions to investments, Non-current
376 GBP2017-03-31
Non-current
376 GBP2017-03-31
Amounts owed by group undertakings and participating interests
22,318 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
1 shares2015-12-09 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-03-31
Par Value of Share
Class 2 ordinary share
1 shares2015-12-09 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2017-03-31
Related profiles found in government register
  • GALAGO LIMITED
    Info
    Registered number 09908076
    Galago House, 163 Brighton Road, Coulsdon, Surrey CR5 2YH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GALAGO LIMITED
    S
    Registered number 09908076
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England, CR5 2YH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    PETROREK LIMITED - 2016-06-02
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,407 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    522 Chipstead Valley Road, Coulsdon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    212,540 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PAYTIME PAYROLL SOLUTIONS LIMITED - 2022-07-27
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GALAGO LIMITED - 2015-05-28
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    176,898 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,126 GBP2017-03-31
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,328 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
    Active Corporate (1 parent)
    Person with significant control
    2020-10-03 ~ 2025-07-31
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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