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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 10
  • 1
    Cole, John
    Company Director born in April 1971
    Individual (65 offsprings)
    Officer
    2019-06-19 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Jonathan Simon
    Company Director born in March 1966
    Individual (257 offsprings)
    Officer
    2019-06-19 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-06-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-06-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2019-06-19 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-06-19
    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
  • 10
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHL (TCRW) LIMITED

Period: 2019-11-15 ~ now
Company number: 12058347
Registered names
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED - 2019-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-11,791,986 GBP2024-04-01 ~ 2025-03-31
-86,425,714 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,377 GBP2024-04-01 ~ 2025-03-31
-625,435 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
157,064 GBP2024-04-01 ~ 2025-03-31
349,260 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-1,611,123 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,395,398 GBP2024-04-01 ~ 2025-03-31
25,437,854 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,417,827 GBP2024-04-01 ~ 2025-03-31
-2,417,827 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,813,225 GBP2024-04-01 ~ 2025-03-31
23,020,027 GBP2023-04-01 ~ 2024-03-31
Debtors
1,888,923 GBP2025-03-31
1,142,414 GBP2024-03-31
Cash at bank and in hand
112,647 GBP2025-03-31
771,748 GBP2024-03-31
Current Assets
3,184,033 GBP2025-03-31
13,328,026 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,400,075 GBP2024-03-31
Net Current Assets/Liabilities
2,441,176 GBP2025-03-31
9,927,951 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
31,774,252 GBP2023-03-31
Retained earnings (accumulated losses)
2,441,076 GBP2025-03-31
9,927,851 GBP2024-03-31
-3,592,176 GBP2023-03-31
Equity
2,441,176 GBP2025-03-31
9,927,951 GBP2024-03-31
28,182,076 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,813,225 GBP2024-04-01 ~ 2025-03-31
23,020,027 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-41,274,152 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-12,300,000 GBP2024-04-01 ~ 2025-03-31
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
Finished Goods/Goods for Resale
1,182,463 GBP2025-03-31
11,413,864 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,849 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
639,699 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,235,196 GBP2025-03-31
1,091,365 GBP2024-03-31
Prepayments/Accrued Income
Current
2,179 GBP2025-03-31
51,049 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,888,923 GBP2025-03-31
Current, Amounts falling due within one year
1,142,414 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,262 GBP2025-03-31
43,548 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
2,450,852 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
733,595 GBP2025-03-31
905,675 GBP2024-03-31
Creditors
Current
742,857 GBP2025-03-31
3,400,075 GBP2024-03-31

  • GHL (TCRW) LIMITED
    Info
    GDL (TCRW) LIMITED - 2019-11-15
    Registered number 12058347
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.