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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
    Salaman, Daniel Eric
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual (43 offsprings)
    Officer
    2019-10-03 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-10-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Kirby, Jonathan Paul
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-10-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mckay, Jonathan
    Director / Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Craigmuir Chambers, P.o.box 71, Road Town, Tortola Vg1110 Bvi, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2019-10-03 ~ 2022-08-17
    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
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 272 offsprings)
    Person with significant control
    2019-10-03 ~ now
    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 CALDECOTTE HOLDCO LIMITED

Period: 2019-10-07 ~ now
Company number: 12241269
Registered names
GALLIARD CALDECOTTE HOLDCO LIMITED - now 12241917
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-6,128,054 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
0 GBP2023-04-01 ~ 2024-03-31
-6,128,054 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
9,878,856 GBP2024-03-31
9,878,856 GBP2023-03-31
Retained earnings (accumulated losses)
-9,878,856 GBP2024-03-31
-9,878,856 GBP2023-03-31
-3,750,802 GBP2022-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
6,128,054 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-6,128,054 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
9,878,856 GBP2024-03-31
9,878,856 GBP2023-03-31

Related profiles found in government register
  • GALLIARD CALDECOTTE HOLDCO LIMITED
    Info
    GALLIARD CALDECOTTE LIMITED - 2019-10-07
    Registered number 12241269
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • GALLIARD CALDECOTTE HOLDCO LIMITED
    S
    Registered number 12241269
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLIARD CALDECOTTE LIMITED
    - now 12241917 12241269... (more)
    GALLIARD CALDECOTTE HOLDCO LTD
    - 2019-10-07 12241917 12241269
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.