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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
    Perkins, Ian Lea
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
    Perkins, Ian Lea
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ian Edward Pentecost
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mrs Nicola Mary Sullivan
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Colin Marcus Moore
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Gallagher, Patrick
    Born in April 1949
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS (KENT) II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
204 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Retained earnings (accumulated losses)
4 GBP2024-03-31
Equity
204 GBP2024-03-31
Average Number of Employees
02023-10-04 ~ 2024-03-31
Investments in group undertakings and participating interests
204 GBP2024-03-31

Related profiles found in government register
  • GALLAGHER HOLDINGS (KENT) II LIMITED
    Info
    Registered number 15187740
    icon of addressLeitrim House, Little Preston, Aylesford, Kent ME20 7NS
    PRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GALLAGHER HOLDINGS (KENT) II LIMITED
    S
    Registered number 15187740
    icon of addressLeitrim House, Little Preston, Aylesford, Kent, England, ME20 7NS
    Private Limited Company in Companies House, England
    CIF 1
  • GALLAGHER HOLDINGS (KENT) II LIMITED
    S
    Registered number 15187740
    icon of addressLeitrim House, Little Preston, Aylesford, Maidstone, Kent, England, ME20 7NS
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GALLAGHER HOMES KENT LIMITED - 1991-12-04
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,371,684 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GALLAGHER GROUP LIMITED - 2003-12-01
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    26,628,392 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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