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 6
  • 1
    Oliver, George
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Du Plooy, Johan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Turnbull, Giles Patrick Vaughan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ now
    OF - llp-designated-member → CIF 0
    Mr Giles Patrick Vaughan Turnbull
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Nieuwodt, Jacobus Cornelius
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    Mrda, Davor
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Kostov, Nikolay Kostov
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - llp-designated-member → CIF 0
Ceased 6
  • 1
    Mjavanadze, George
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2019-10-21
    OF - llp-member → CIF 0
  • 2
    Younis, Mohammed Safwat
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2019-01-31
    OF - llp-designated-member → CIF 0
  • 3
    Brynard, Tania
    Born in October 1978
    Individual
    Officer
    2012-02-20 ~ 2019-04-05
    OF - llp-designated-member → CIF 0
  • 4
    Rae, Stuart Farquhar
    Born in December 1964
    Individual
    Officer
    2012-02-20 ~ 2025-03-05
    OF - llp-designated-member → CIF 0
  • 5
    Smith, Karl
    Born in April 1975
    Individual
    Officer
    2018-05-22 ~ 2020-09-11
    OF - llp-member → CIF 0
  • 6
    Turnbull, Wendy Mary
    Born in May 1962
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2024-03-07
    OF - llp-member → CIF 0
parent relation
Company in focus

GALLOWGLASS SECURITY PARTNERS LLP

Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
609,081 GBP2023-03-31
980,315 GBP2022-03-31
Cash at bank and in hand
40,396 GBP2023-03-31
76,484 GBP2022-03-31
Current Assets
649,477 GBP2023-03-31
1,056,799 GBP2022-03-31
Net Current Assets/Liabilities
14,008 GBP2023-03-31
5,390 GBP2022-03-31
Total Assets Less Current Liabilities
14,108 GBP2023-03-31
5,490 GBP2022-03-31
Net Assets/Liabilities
14,108 GBP2023-03-31
5,490 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
Trade Debtors/Trade Receivables
595,054 GBP2023-03-31
963,618 GBP2022-03-31
Other Debtors
14,027 GBP2023-03-31
16,697 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
129,019 GBP2023-03-31
222,610 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,199 GBP2023-03-31
46,457 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
61,194 GBP2023-03-31
363,148 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
366,763 GBP2023-03-31
411,541 GBP2022-03-31
Other Creditors
Amounts falling due within one year
9,294 GBP2023-03-31
7,653 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
6,000 GBP2022-03-31

Related profiles found in government register
  • GALLOWGLASS SECURITY PARTNERS LLP
    Info
    Registered number OC372603
    1-5 Beehive Place, London SW9 7QR
    Limited Liability Partnership incorporated on 2012-02-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • GALLOWGLASS SECURITY PARTNERS LLP
    S
    Registered number Oc372603
    1-5, Beehive Place, London, England, SW9 7QR
    Limited Liability Partnership in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Gallowglass Security Partners Llp, 1 - 5 Beehive Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-04-18 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.