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 3
  • 1
    Lyle, Gavin, Sir
    Company Director born in October 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lyle, Jake Archibald
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
    Lyle, Jake
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    30, City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lyle, Ian Abram
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2016-09-13
    OF - Director → CIF 0
    Lyle, Ian Abram
    Company Director
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Bedford, Lydia Duchess Of
    Company Director born in October 1917
    Individual
    Officer
    ~ 2006-07-26
    OF - Director → CIF 0
    Bedford, Lydia Duchess Of
    Individual
    Officer
    ~ 2006-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EASYSPEED LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
122,061 GBP2024-04-30
Current Assets
1,680,099 GBP2024-04-30
2,565,812 GBP2023-04-30
Creditors
Amounts falling due within one year
-658,024 GBP2024-04-30
-1,517,898 GBP2023-04-30
Net Current Assets/Liabilities
1,022,075 GBP2024-04-30
1,047,914 GBP2023-04-30
Total Assets Less Current Liabilities
1,144,136 GBP2024-04-30
1,047,914 GBP2023-04-30
Net Assets/Liabilities
1,137,549 GBP2024-04-30
1,041,327 GBP2023-04-30
Equity
1,137,549 GBP2024-04-30
1,041,327 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • EASYSPEED LIMITED
    Info
    Registered number 00898257
    18-20 Penton Street, London N1 9PS
    Private Limited Company incorporated on 1967-02-15 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • EASYSPEED LIMITED
    S
    Registered number 00898257
    30, City Road, London, EC1Y 2AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,271,177 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.