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 6
  • 1
    Azouz, Edward
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Rory Anthony
    Company Director born in September 1959
    Individual (50 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2016-01-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2016-01-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Donagh
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2016-01-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Cole, John
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2016-01-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2016-01-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GDL (CREEKSIDE) LIMITED

Previous names
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,980 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,804,750 GBP2023-04-01 ~ 2024-03-31
-6,758,344 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,600,722 GBP2023-04-01 ~ 2024-03-31
2,272,760 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,218,008 GBP2023-04-01 ~ 2024-03-31
-4,485,584 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
-4,218,008 GBP2023-04-01 ~ 2024-03-31
-4,485,584 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
7,563,175 GBP2024-03-31
10,818,477 GBP2023-03-31
Cash at bank and in hand
224,873 GBP2024-03-31
102,949 GBP2023-03-31
Current Assets
7,788,048 GBP2024-03-31
10,921,426 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,838,817 GBP2024-03-31
-14,754,187 GBP2023-03-31
Net Current Assets/Liabilities
-8,050,769 GBP2024-03-31
-3,832,761 GBP2023-03-31
Total Assets Less Current Liabilities
-8,050,766 GBP2024-03-31
-3,832,758 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-8,050,866 GBP2024-03-31
-3,832,858 GBP2023-03-31
652,726 GBP2022-03-31
Equity
-8,050,766 GBP2024-03-31
-3,832,758 GBP2023-03-31
652,826 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,218,008 GBP2023-04-01 ~ 2024-03-31
-4,485,584 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
442,103 GBP2023-03-31
Amounts Owed By Related Parties
5,413,892 GBP2024-03-31
Current
8,227,091 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,149,283 GBP2024-03-31
2,149,283 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,563,175 GBP2024-03-31
10,818,477 GBP2023-03-31
Amounts owed to group undertakings
Current
13,689,582 GBP2024-03-31
12,604,952 GBP2023-03-31
Other Creditors
Current
2,149,235 GBP2024-03-31
2,149,235 GBP2023-03-31
Creditors
Current
15,838,817 GBP2024-03-31
14,754,187 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • GDL (CREEKSIDE) LIMITED
    Info
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    Registered number 09964370
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • GDL (CREEKSIDE) LIMITED
    S
    Registered number 09964370
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.