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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 14
  • 1
    Cole, John
    Born in April 1971
    Individual (65 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Born in May 1968
    Individual (271 offsprings)
    Officer
    2019-06-27 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Porter, Alan William
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 4
    Harris, Daniel Steven
    Born in August 1976
    Individual (29 offsprings)
    Officer
    2022-07-02 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 6
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    2022-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 7
    Mather, Peter James
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (254 offsprings)
    Officer
    2019-06-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2019-06-27 ~ 2022-07-02
    OF - Director → CIF 0
  • 10
    Caddell, Gary
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Pilkington, Richard Michael
    Born in October 1967
    Individual (99 offsprings)
    Officer
    2022-07-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 13
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    116, Upper Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-09-26
    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
parent relation
Company in focus

BRIDGE ROAD SOUTHALL NEWCO LIMITED

Period: 2019-06-27 ~ now
Company number: 12073205 10709266... (more)
Registered name
BRIDGE ROAD SOUTHALL NEWCO LIMITED - now 10709266... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
51,740 GBP2024-12-31
2 GBP2023-12-31
Current Assets
51,740 GBP2024-12-31
3,198,881 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,924 GBP2024-12-31
-1,588,599 GBP2023-12-31
Net Current Assets/Liabilities
25,816 GBP2024-12-31
1,610,282 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
25,814 GBP2024-12-31
1,610,280 GBP2023-12-31
1,610,280 GBP2022-12-31
Equity
25,816 GBP2024-12-31
1,610,282 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,943,481 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,943,481 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,527,947 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
48,920 GBP2024-12-31
Current
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,820 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,740 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,576,599 GBP2023-12-31
Other Creditors
Current
25,924 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
25,924 GBP2024-12-31
1,588,599 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.