BRIDGE ROAD SOUTHALL NEWCO LIMITED

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
Born in March 1974
Individual (16 offsprings)
Officer
2022-07-02 ~ now
OF - Director → CIF 0
2
Caddell, Gary
Born in July 1976
Individual (6 offsprings)
Officer
2024-03-27 ~ now
OF - Director → CIF 0
3
Webb, Christopher Shane Mitchel
Born in November 1980
Individual (60 offsprings)
Officer
2022-07-02 ~ now
OF - Director → CIF 0
4
BRIDGE ROAD SOUTHALL LIMITED
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Pilkington, Richard Michael
Director born in October 1967
Individual (4 offsprings)
Officer
2022-07-02 ~ 2024-03-27
OF - Director → CIF 0
2
Goldstein, Jonathan Simon
Director born in March 1966
Individual (125 offsprings)
Officer
2019-06-27 ~ 2022-02-02
OF - Director → CIF 0
3
Conway, Stephen Stuart Solomon
Director born in February 1948
Individual (277 offsprings)
Officer
2019-06-27 ~ 2022-07-02
OF - Director → CIF 0
4
Porter, Alan William
Individual
Officer
2019-06-27 ~ 2022-07-02
OF - Secretary → CIF 0
5
Stelzer, Joseph Nigel David
Company Director born in June 1967
Individual (71 offsprings)
Officer
2022-02-02 ~ 2022-07-02
OF - Director → CIF 0
6
Harris, Daniel Steven
Director born in August 1976
Individual (2 offsprings)
Officer
2022-07-02 ~ 2024-09-17
OF - Director → CIF 0
7
O'connor, Rory Anthony
Director born in September 1959
Individual (49 offsprings)
Officer
2019-06-27 ~ 2022-07-02
OF - Director → CIF 0
8
O'sullivan, Donagh
Construction Director born in May 1968
Individual (18 offsprings)
Officer
2019-06-27 ~ 2022-01-24
OF - Director → CIF 0
9
Cole, John
Director born in April 1971
Individual (11 offsprings)
Officer
2019-06-27 ~ 2022-07-02
OF - Director → CIF 0
10
GALLIARD DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.