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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Born in October 1967
    Individual (113 offsprings)
    Officer
    2022-07-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2017-08-09 ~ 2022-07-02
    OF - Director → CIF 0
  • 4
    Cole, John
    Born in April 1971
    Individual (65 offsprings)
    Officer
    2017-02-08 ~ 2022-07-02
    OF - Director → CIF 0
  • 5
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (135 offsprings)
    Officer
    2022-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 6
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (257 offsprings)
    Officer
    2017-02-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 7
    Morgan, Jonathan Michael
    Born in May 1978
    Individual (95 offsprings)
    Officer
    2017-02-07 ~ 2017-08-09
    OF - Director → CIF 0
    2017-02-07 ~ 2022-07-02
    OF - Director → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2017-02-07 ~ 2022-07-02
    OF - Director → CIF 0
  • 9
    Caddell, Gary
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Donagh
    Born in May 1968
    Individual (271 offsprings)
    Officer
    2017-02-07 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Harris, Daniel Steven
    Born in August 1976
    Individual (29 offsprings)
    Officer
    2022-07-02 ~ 2024-09-17
    OF - Director → CIF 0
  • 12
    Porter, Allan William
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 13
    Mather, Peter James
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 14
    HONEY MONSTER LIMITED
    14078507
    116, Upper Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2017-02-08 ~ 2022-09-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIDGE ROAD SOUTHALL LIMITED

Period: 2017-02-07 ~ now
Company number: 10605955 10709266... (more)
Registered name
BRIDGE ROAD SOUTHALL LIMITED - now 10709266... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
6,050,426 GBP2023-12-31
Debtors
131,065 GBP2024-12-31
1,799,227 GBP2023-12-31
Cash at bank and in hand
380,266 GBP2024-12-31
94,590 GBP2023-12-31
Current Assets
511,331 GBP2024-12-31
85,408,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,421 GBP2024-12-31
-87,941,373 GBP2023-12-31
Net Current Assets/Liabilities
445,910 GBP2024-12-31
-2,532,796 GBP2023-12-31
Total Assets Less Current Liabilities
445,910 GBP2024-12-31
3,517,630 GBP2023-12-31
Net Assets/Liabilities
445,910 GBP2024-12-31
3,468,130 GBP2023-12-31
Equity
Called up share capital
8,074,685 GBP2024-12-31
8,074,685 GBP2023-12-31
Retained earnings (accumulated losses)
-7,628,775 GBP2024-12-31
-4,606,555 GBP2023-12-31
Equity
445,910 GBP2024-12-31
3,468,130 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
6,050,426 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
117,457 GBP2024-12-31
1,670,895 GBP2023-12-31
Other Debtors
Current
13,608 GBP2024-12-31
55,323 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
73,009 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,065 GBP2024-12-31
1,799,227 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
502,417 GBP2023-12-31
Amounts owed to group undertakings
Current
48,920 GBP2024-12-31
87,825,323 GBP2023-12-31
Other Creditors
Current
16,501 GBP2024-12-31
116,050 GBP2023-12-31
Creditors
Current
65,421 GBP2024-12-31
87,941,373 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRIDGE ROAD SOUTHALL LIMITED
    Info
    Registered number 10605955
    72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • BRIDGE ROAD SOUTHALL LIMITED
    S
    Registered number 10605955
    116, Upper Street, London, England, N1 1QP
    Private Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 1
  • BRIDGE ROAD SOUTHALL LIMITED
    S
    Registered number 10605955
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205 10709266... (more)
    72 Welbeck Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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