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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 9
  • 1
    Conway, David Edward
    Born in July 1976
    Individual (115 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Ratzker, Adam
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    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 2022-04-29 ~ now
    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
  • 8
    icon of addressLynton House, 7/12 Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,312 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    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
  • 9
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED
    - 2021-12-22
    icon of address8/10, South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -15,778 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    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
Ceased 3
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Porter, Allan
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    GHL (EV1) LIMITED - now
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ 2022-04-29
    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
parent relation
Company in focus

GALLIARD APSLEY EV HOLDINGS LIMITED

Previous name
GHL (EV1) LIMITED - 2022-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,824 GBP2023-04-01 ~ 2024-03-31
-14,963 GBP2022-03-18 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,824 GBP2023-04-01 ~ 2024-03-31
-14,963 GBP2022-03-18 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-18 ~ 2023-03-31
Profit/Loss
-2,824 GBP2023-04-01 ~ 2024-03-31
-14,963 GBP2022-03-18 ~ 2023-03-31
Fixed Assets - Investments
1,371,973 GBP2024-03-31
1,408,307 GBP2023-03-31
Debtors
13,729 GBP2024-03-31
9 GBP2023-03-31
Cash at bank and in hand
58,609 GBP2024-03-31
62,534 GBP2023-03-31
Current Assets
72,338 GBP2024-03-31
62,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,485,804 GBP2023-03-31
Net Current Assets/Liabilities
-1,389,751 GBP2024-03-31
-1,423,261 GBP2023-03-31
Total Assets Less Current Liabilities
-17,778 GBP2024-03-31
-14,954 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
0 GBP2022-03-17
Retained earnings (accumulated losses)
-17,787 GBP2024-03-31
-14,963 GBP2023-03-31
0 GBP2022-03-17
Equity
-17,778 GBP2024-03-31
-14,954 GBP2023-03-31
0 GBP2022-03-17
Profit/Loss
Retained earnings (accumulated losses)
-2,824 GBP2023-04-01 ~ 2024-03-31
-14,963 GBP2022-03-18 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9 GBP2022-03-18 ~ 2023-03-31
Issue of Equity Instruments
9 GBP2022-03-18 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-03-18 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-18 ~ 2023-03-31
Other Investments Other Than Loans
1,371,973 GBP2024-03-31
1,408,307 GBP2023-03-31
Amounts Owed By Related Parties
13,720 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9 GBP2024-03-31
9 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,729 GBP2024-03-31
Current, Amounts falling due within one year
9 GBP2023-03-31
Amounts owed to group undertakings
Current
1,462,089 GBP2024-03-31
1,485,804 GBP2023-03-31

Related profiles found in government register
  • GALLIARD APSLEY EV HOLDINGS LIMITED
    Info
    GHL (EV1) LIMITED - 2022-05-03
    Registered number 13986501
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GALLIARD APSLEY EV HOLDINGS LIMITED
    S
    Registered number 13986501
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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