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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
Active 5
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Salaman, Daniel Eric
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Jonathan Paul
    Born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Mckay, Jonathan
    Director / Solicitor born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Porter, Allan
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    icon of addressCraigmuir Chambers, P.o.box 71, Road Town, Tortola Vg1110 Bvi, Virgin Islands, British
    Corporate
    Person with significant control
    2019-10-03 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GALLIARD CALDECOTTE HOLDCO LIMITED

Previous name
GALLIARD CALDECOTTE LIMITED - 2019-10-07
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
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 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
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,669,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.