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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 7
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-10-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-10-03 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2019-10-03 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Duffy, Christopher John
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 7
    GALLIARD CALDECOTTE HOLDCO LIMITED
    - now 12241269 12241917
    GALLIARD CALDECOTTE LIMITED - 2019-10-07 12241269 12241917... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLIARD CALDECOTTE LIMITED

Period: 2019-10-07 ~ now
Company number: 12241917 12210457... (more)
Registered names
GALLIARD CALDECOTTE LIMITED - now 12210457... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2025-03-31
155,176 GBP2024-03-31
Cash at bank and in hand
297 GBP2025-03-31
65,981 GBP2024-03-31
Current Assets
297 GBP2025-03-31
221,157 GBP2024-03-31
Net Current Assets/Liabilities
-9,681,746 GBP2025-03-31
-9,669,152 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-9,681,747 GBP2025-03-31
-9,669,153 GBP2024-03-31
Equity
-9,681,746 GBP2025-03-31
-9,669,152 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
33,921 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
121,255 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
155,176 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,900 GBP2025-03-31
Amounts owed to group undertakings
Current
9,675,042 GBP2025-03-31
9,798,226 GBP2024-03-31
Corporation Tax Payable
Current
1 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,100 GBP2025-03-31
500 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
9,682,043 GBP2025-03-31
9,890,309 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • GALLIARD CALDECOTTE LIMITED
    Info
    GALLIARD CALDECOTTE HOLDCO LTD - 2019-10-07
    Registered number 12241917
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.