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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 8
  • 1
    Conway, David Edward
    Born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dickens, Roger James
    Born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Whateley, John Grahame
    Born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
    icon of address53, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 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
Ceased 10
  • 1
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Cole, John
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Norstrom, Carl Robin
    Company Director born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Nock, Gerard
    Company Director born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Porter, Allan
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of addressApsley House Capital Plc, 6, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    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
  • 10
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Person with significant control
    2018-09-24 ~ 2018-09-24
    PE - Ownership of shares – 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 voting rights - 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
parent relation
Company in focus

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Previous names
GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-9,177,399 GBP2023-04-01 ~ 2024-03-31
-267,119 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,864 GBP2023-04-01 ~ 2024-03-31
-4,199 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,880 GBP2023-04-01 ~ 2024-03-31
7,230 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,181,024 GBP2023-04-01 ~ 2024-03-31
-1,372,905 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,127,922 GBP2023-04-01 ~ 2024-03-31
-1,636,993 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,127,922 GBP2023-04-01 ~ 2024-03-31
-1,636,993 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
0 GBP2023-03-31
Debtors
7,928,459 GBP2024-03-31
5,476,205 GBP2023-03-31
Cash at bank and in hand
2,842,893 GBP2024-03-31
549,297 GBP2023-03-31
Current Assets
57,534,609 GBP2024-03-31
36,428,627 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,992,418 GBP2023-03-31
Net Current Assets/Liabilities
43,153,909 GBP2024-03-31
27,436,209 GBP2023-03-31
Total Assets Less Current Liabilities
43,153,911 GBP2024-03-31
27,436,209 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,822,806 GBP2023-03-31
Net Assets/Liabilities
4,613,403 GBP2023-03-31
Equity
Called up share capital
2,608,814 GBP2024-03-31
2,608,814 GBP2023-03-31
162,666 GBP2022-03-31
Share premium
5,660,924 GBP2024-03-31
5,660,924 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-1,528,413 GBP2024-03-31
-3,656,335 GBP2023-03-31
-2,019,342 GBP2022-03-31
Equity
6,741,325 GBP2024-03-31
4,613,403 GBP2023-03-31
-1,856,676 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,127,922 GBP2023-04-01 ~ 2024-03-31
-1,636,993 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,446,148 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,107,072 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,928,459 GBP2024-03-31
5,476,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
241,021 GBP2024-03-31
25,295 GBP2023-03-31
Other Creditors
Current
8,413,621 GBP2024-03-31
3,774,184 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
302,343 GBP2024-03-31
1,803,685 GBP2023-03-31
Creditors
Current
14,380,700 GBP2024-03-31
8,992,418 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
36,412,586 GBP2024-03-31
22,822,806 GBP2023-03-31
Equity
Called up share capital
2,608,814 GBP2024-03-31
2,608,814 GBP2023-03-31

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
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    S
    Registered number 11470091
    icon of address3rd 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
    icon of address3rd 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
Active 2
  • 1
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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