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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 10
  • 1
    Cole, John
    Director born in April 1971
    Individual (65 offsprings)
    Officer
    2016-01-20 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Director born in May 1968
    Individual (271 offsprings)
    Officer
    2016-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2016-01-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2016-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (254 offsprings)
    Officer
    2016-01-20 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Thukral, Sabeeta
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Thukrai, Sabeeta
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2016-06-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    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

GDL (LUTON) DEVELOPMENTS LIMITED

Period: 2016-01-22 ~ now
Company number: 09961848
Registered names
GDL (LUTON) DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,584 GBP2024-04-01 ~ 2025-03-31
-2,643 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
50 GBP2024-04-01 ~ 2025-03-31
34 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-618 GBP2024-04-01 ~ 2025-03-31
-114,839 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,081 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,699 GBP2024-04-01 ~ 2025-03-31
-114,839 GBP2023-04-01 ~ 2024-03-31
Debtors
498 GBP2025-03-31
2,513 GBP2024-03-31
Cash at bank and in hand
3,550 GBP2025-03-31
57,869 GBP2024-03-31
Current Assets
407,663 GBP2025-03-31
463,997 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-165,005 GBP2025-03-31
-238,381 GBP2024-03-31
Net Current Assets/Liabilities
242,658 GBP2025-03-31
225,616 GBP2024-03-31
Net Assets/Liabilities
190,753 GBP2025-03-31
192,452 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
190,743 GBP2025-03-31
192,442 GBP2024-03-31
307,281 GBP2023-03-31
Equity
190,753 GBP2025-03-31
192,452 GBP2024-03-31
307,291 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,699 GBP2024-04-01 ~ 2025-03-31
-114,839 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
498 GBP2025-03-31
1,060 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,081 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
372 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
498 GBP2025-03-31
2,513 GBP2024-03-31
Amounts owed to group undertakings
Current
159,112 GBP2025-03-31
232,520 GBP2024-03-31
Other Creditors
Current
5,893 GBP2025-03-31
Creditors
Current
165,005 GBP2025-03-31
238,381 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
10 shares2025-03-31
10 shares2024-03-31

  • GDL (LUTON) DEVELOPMENTS LIMITED
    Info
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    Registered number 09961848
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.