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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
    Gallagher, Patrick
    Company Director born in April 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Gallagher
    Born in April 1949
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallagher, Richard Patrick
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lyndsey Catherine
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Nicola Mary
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Stephen John
    Company Director born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P GALLAGHER II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Retained earnings (accumulated losses)
1,989,450 GBP2024-09-30
0 GBP2024-09-23
Fixed Assets - Investments
27,300,200 GBP2024-09-30
Fixed Assets
27,300,200 GBP2024-09-30
Debtors
800 GBP2024-09-30
Net Current Assets/Liabilities
-999,200 GBP2024-09-30
Total Assets Less Current Liabilities
26,301,000 GBP2024-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
0 GBP2024-09-23
Equity
1,990,450 GBP2024-09-30
0 GBP2024-09-23
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-09-24 ~ 2024-09-30
Cash and Cash Equivalents
0 GBP2024-09-23
Average Number of Employees
02024-09-24 ~ 2024-09-30
Investments in Subsidiaries
27,300,200 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
Called-up share capital (not paid)
Current
800 GBP2024-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
Other Creditors
Current
1,000,000 GBP2024-09-30
Creditors
Current
1,000,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
26,300,000 GBP2024-09-30
Total Borrowings
Non-current, Amounts falling due after one year
26,300,000 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30

Related profiles found in government register
  • P GALLAGHER II LIMITED
    Info
    Registered number 15976798
    icon of address4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2024-09-24 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • P GALLAGHER II LIMITED
    S
    Registered number 15976798
    icon of address4th Floor 4, Tabernacle Street, London, England, EC2A 4LU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLAGHER MATERIALS LIMITED - 2002-05-01
    icon of addressLeitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    24,596,380 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.