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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
Active 3
  • 1
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Richard Ian
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    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
Ceased 3
  • 1
    Herd, John Kenelm Charles
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GALLEON WHARF LIMITED

Previous name
SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
1,636,714 GBP2024-09-30
1,469,990 GBP2023-09-30
Creditors
Current
-563,997 GBP2024-09-30
-226,659 GBP2023-09-30
Net Current Assets/Liabilities
1,072,717 GBP2024-09-30
1,243,331 GBP2023-09-30
Total Assets Less Current Liabilities
1,072,717 GBP2024-09-30
1,243,331 GBP2023-09-30
Equity
1,072,717 GBP2024-09-30
1,243,331 GBP2023-09-30

Related profiles found in government register
  • GALLEON WHARF LIMITED
    Info
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Registered number 11457575
    icon of addressEstate Office Church Lane, Oakley, Bedford, Bedfordshire MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • SUISSE PHL 2018 (NO.2) LIMITED
    S
    Registered number 11457575
    icon of addressEstate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
    Limited in Estate Office, Oakley, Bedfordshire, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEstate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,262 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-25 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.