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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 12
  • 1
    Azouz, Edward
    Born in March 1949
    Individual (130 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cole, John
    Director born in April 1971
    Individual (65 offsprings)
    Officer
    2016-01-22 ~ 2021-05-24
    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
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (257 offsprings)
    Officer
    2016-01-22 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2016-01-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    White, Jonathan Paul
    Born in July 1951
    Individual (93 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Director born in May 1968
    Individual (271 offsprings)
    Officer
    2016-01-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2016-01-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    2016-04-06 ~ 2021-05-24
    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
  • 12
    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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GDL (CREEKSIDE) LIMITED

Period: 2017-06-22 ~ now
Company number: 09964370
Registered names
GDL (CREEKSIDE) LIMITED - now
GDL (LUTON) LIMITED - 2016-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,561 GBP2024-04-01 ~ 2025-03-31
-6,804,750 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,876 GBP2024-04-01 ~ 2025-03-31
2,600,722 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,885 GBP2024-04-01 ~ 2025-03-31
-4,218,008 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
-12,885 GBP2024-04-01 ~ 2025-03-31
-4,218,008 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
9,886,041 GBP2025-03-31
7,563,175 GBP2024-03-31
Cash at bank and in hand
82,181 GBP2025-03-31
224,873 GBP2024-03-31
Current Assets
9,968,222 GBP2025-03-31
7,788,048 GBP2024-03-31
Net Current Assets/Liabilities
-8,063,654 GBP2025-03-31
-8,050,769 GBP2024-03-31
Total Assets Less Current Liabilities
-8,063,651 GBP2025-03-31
-8,050,766 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-8,063,751 GBP2025-03-31
-8,050,866 GBP2024-03-31
-3,832,858 GBP2023-03-31
Equity
-8,063,651 GBP2025-03-31
-8,050,766 GBP2024-03-31
-3,832,758 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,885 GBP2024-04-01 ~ 2025-03-31
-4,218,008 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
Investments in group undertakings and participating interests
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed By Related Parties
7,736,758 GBP2025-03-31
Current
5,413,892 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,149,283 GBP2025-03-31
2,149,283 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,886,041 GBP2025-03-31
7,563,175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,200 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
15,866,439 GBP2025-03-31
13,689,582 GBP2024-03-31
Other Creditors
Current
2,149,237 GBP2025-03-31
2,149,235 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
52 shares2025-03-31
52 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-03-31
16 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2025-03-31
16 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2025-03-31
16 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • GDL (CREEKSIDE) LIMITED
    Info
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2017-06-22
    Registered number 09964370
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 1
  • 1
    KITEWOOD (CREEKSIDE) LIMITED
    10526634
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.