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 4
  • 1
    Mather, Peter James
    Partner At Private Property Company born in March 1974
    Individual (16 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Caddell, Gary
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Christopher Shane Mitchel
    Director born in November 1980
    Individual (50 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    116, Upper Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2019-06-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    O'connor, Rory Anthony
    Director born in September 1959
    Individual (50 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 3
    Porter, Alan William
    Individual (143 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    2022-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 6
    Cole, John
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 7
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 8
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-07-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-07-02 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    GALLIARD GROUP LIMITED - now
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIDGE ROAD SOUTHALL NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,988,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-377,720 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,610,280 GBP2022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
3,198,881 GBP2023-12-31
3,198,881 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,588,599 GBP2023-12-31
-1,588,599 GBP2022-12-31
Net Current Assets/Liabilities
1,610,282 GBP2023-12-31
1,610,282 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,610,280 GBP2023-12-31
1,610,280 GBP2022-12-31
Equity
1,610,282 GBP2023-12-31
1,610,282 GBP2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
Current
2 GBP2022-12-31
Amounts owed to group undertakings
Current
1,576,599 GBP2023-12-31
1,198,879 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
377,720 GBP2022-12-31
Other Creditors
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current
1,588,599 GBP2023-12-31
1,588,599 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • BRIDGE ROAD SOUTHALL NEWCO LIMITED
    Info
    Registered number 12073205
    72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.