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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 17
  • 1
    Cole, John
    Company Director born in April 1971
    Individual (65 offsprings)
    Officer
    2018-09-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Company Director born in April 1947
    Individual (120 offsprings)
    Officer
    2018-07-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Dickens, Roger James
    Born in June 1982
    Individual (45 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (257 offsprings)
    Officer
    2018-09-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2018-07-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2018-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Whateley, John Grahame
    Born in June 1943
    Individual (139 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2018-07-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Hirschfield, David Joseph
    Born in May 1985
    Individual (56 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Norstrom, Carl Robin
    Company Director born in December 1984
    Individual (18 offsprings)
    Officer
    2018-09-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 14
    WAVENSMERE REGENERATION (BM) LIMITED
    - now 13407887 13259865
    WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
    53, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-24 ~ now
    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
  • 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
    2018-09-24 ~ 2018-09-24
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    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
    2018-09-27 ~ 2021-05-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    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 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
    2018-07-18 ~ 2018-09-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-09-24 ~ 2018-09-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 17
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    Apsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-05-24
    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
parent relation
Company in focus

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Period: 2021-12-08 ~ now
Company number: 11470091
Registered names
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-44,540,659 GBP2024-04-01 ~ 2025-03-31
-9,177,399 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,239 GBP2024-04-01 ~ 2025-03-31
-4,864 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,849 GBP2024-04-01 ~ 2025-03-31
11,880 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,191,241 GBP2024-04-01 ~ 2025-03-31
-3,181,024 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,058,043 GBP2024-04-01 ~ 2025-03-31
2,127,922 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,192,978 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,865,065 GBP2024-04-01 ~ 2025-03-31
2,127,922 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
5,368,541 GBP2025-03-31
7,928,459 GBP2024-03-31
Cash at bank and in hand
1,706,620 GBP2025-03-31
2,842,893 GBP2024-03-31
Current Assets
34,636,094 GBP2025-03-31
57,534,609 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,029,706 GBP2025-03-31
Net Current Assets/Liabilities
10,606,388 GBP2025-03-31
43,153,909 GBP2024-03-31
Total Assets Less Current Liabilities
10,606,390 GBP2025-03-31
43,153,911 GBP2024-03-31
Net Assets/Liabilities
10,606,390 GBP2025-03-31
6,741,325 GBP2024-03-31
Equity
Called up share capital
2,608,814 GBP2025-03-31
2,608,814 GBP2024-03-31
2,608,814 GBP2023-03-31
Share premium
5,660,924 GBP2025-03-31
5,660,924 GBP2024-03-31
5,660,924 GBP2023-03-31
Retained earnings (accumulated losses)
2,336,652 GBP2025-03-31
-1,528,413 GBP2024-03-31
-3,656,335 GBP2023-03-31
Equity
10,606,390 GBP2025-03-31
6,741,325 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,865,065 GBP2024-04-01 ~ 2025-03-31
2,127,922 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Prepayments/Accrued Income
Current
2,872 GBP2025-03-31
109,835 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,368,541 GBP2025-03-31
Amounts falling due within one year, Current
7,928,459 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,466,990 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
66,401 GBP2025-03-31
241,021 GBP2024-03-31
Corporation Tax Payable
Current
293,592 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,819,813 GBP2025-03-31
8,413,621 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
329,527 GBP2025-03-31
302,343 GBP2024-03-31
Creditors
Current
24,029,706 GBP2025-03-31
14,380,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
36,412,586 GBP2024-03-31
Equity
Called up share capital
2,608,814 GBP2025-03-31
2,608,814 GBP2024-03-31

Related profiles found in government register
  • GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    Info
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    Registered number 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    S
    Registered number 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    S
    Registered number 11470091
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
    15398191
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-09 ~ 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
  • 2
    BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
    14929851
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.