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
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
  • 2
    Parrott, Richard Ian
    Surveyor born in November 1965
    Individual (12 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
  • 3
    Third Floor, Two Colton Square, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-09-30
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herd, John Kenelm Charles
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    OF - director → CIF 0
  • 3
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLEON WHARF LIMITED

Previous name
SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current Assets
1,469,990 GBP2023-09-30
1,289,579 GBP2022-09-30
Creditors
Current
-226,659 GBP2023-09-30
-26,018 GBP2022-09-30
Net Current Assets/Liabilities
1,243,331 GBP2023-09-30
1,263,561 GBP2022-09-30
Total Assets Less Current Liabilities
1,243,331 GBP2023-09-30
1,263,561 GBP2022-09-30
Equity
1,243,331 GBP2023-09-30
1,263,561 GBP2022-09-30

Related profiles found in government register
  • GALLEON WHARF LIMITED
    Info
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Registered number 11457575
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 2018-07-10 (6 years 11 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
    Estate 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
  • Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.