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 4
  • 1
    Mason, Nicholas Berkeley
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norman, Victor Samuel Eric
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Victor Samuel Eric Norman
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Sharon Brittan
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nigel Antony Eastaway
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lawrence, Norman
    Company Director born in July 1939
    Individual
    Officer
    1994-03-17 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2007-03-25
    OF - Director → CIF 0
  • 4
    Terroni, Andrea Jane
    Accountant
    Individual
    Officer
    2008-03-05 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

VEECO AERO LIMITED

Previous name
SPEED 540 LIMITED - 1990-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • VEECO AERO LIMITED
    Info
    SPEED 540 LIMITED - 1990-08-16
    Registered number 02520954
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1990-07-11 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • VEECO AERO LIMITED
    S
    Registered number 02520954
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 9756 LIMITED - 1990-08-13
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    282,931 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.