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
    Mather, Peter James
    Partner At Private Property Company born in March 1974
    Individual (16 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Caddell, Gary
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Christopher Shane Mitchel
    Director born in November 1980
    Individual (50 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    116, Upper Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (126 offsprings)
    Officer
    2017-02-08 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    O'connor, Rory Anthony
    Director born in September 1959
    Individual (50 offsprings)
    Officer
    2017-08-09 ~ 2022-07-02
    OF - Director → CIF 0
  • 3
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2017-02-07 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    2022-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 6
    Cole, John
    Company Director born in April 1971
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2022-07-02
    OF - Director → CIF 0
  • 7
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2017-02-07 ~ 2022-07-02
    OF - Director → CIF 0
  • 8
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2017-02-07 ~ 2017-08-09
    OF - Director → CIF 0
    2017-02-07 ~ 2022-07-02
    OF - Director → CIF 0
  • 9
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-07-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-07-02 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2017-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    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
    2017-02-08 ~ 2022-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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 - Ownership of voting rights - More than 50% but less than 75% → 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

BRIDGE ROAD SOUTHALL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-285,942 GBP2023-01-01 ~ 2023-12-31
-470,274 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,530 GBP2023-01-01 ~ 2023-12-31
192 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-275,412 GBP2023-01-01 ~ 2023-12-31
-2,494,342 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
129,949 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-275,412 GBP2023-01-01 ~ 2023-12-31
-2,364,393 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,050,426 GBP2023-12-31
6,050,426 GBP2022-12-31
Debtors
1,799,227 GBP2023-12-31
1,501,043 GBP2022-12-31
Cash at bank and in hand
94,590 GBP2023-12-31
1,161,338 GBP2022-12-31
Current Assets
85,408,577 GBP2023-12-31
83,466,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,941,373 GBP2023-12-31
-85,772,901 GBP2022-12-31
Net Current Assets/Liabilities
-2,532,796 GBP2023-12-31
-2,306,884 GBP2022-12-31
Total Assets Less Current Liabilities
3,517,630 GBP2023-12-31
3,743,542 GBP2022-12-31
Net Assets/Liabilities
3,468,130 GBP2023-12-31
3,743,542 GBP2022-12-31
Equity
Called up share capital
8,074,685 GBP2023-12-31
8,074,685 GBP2022-12-31
Retained earnings (accumulated losses)
-4,606,555 GBP2023-12-31
-4,331,143 GBP2022-12-31
Equity
3,468,130 GBP2023-12-31
3,743,542 GBP2022-12-31
Investments in group undertakings and participating interests
6,050,426 GBP2023-12-31
6,050,426 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,670,895 GBP2023-12-31
1,198,879 GBP2022-12-31
Other Debtors
Current
55,323 GBP2023-12-31
154,361 GBP2022-12-31
Prepayments/Accrued Income
Current
73,009 GBP2023-12-31
147,803 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,799,227 GBP2023-12-31
1,501,043 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
502,417 GBP2023-12-31
502,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
28,642 GBP2022-12-31
Amounts owed to group undertakings
Current
87,825,323 GBP2023-12-31
84,986,081 GBP2022-12-31
Other Creditors
Current
116,050 GBP2023-12-31
758,178 GBP2022-12-31
Creditors
Current
87,941,373 GBP2023-12-31
85,772,901 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 2
  • 1
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ 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

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