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
    Mediratta, Marc
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Austin, Derek Keith
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    1st Floor, 48-54 Goldsworth Road, Woking, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,209,123 GBP2024-04-30
    Person with significant control
    2023-02-23 ~ dissolved
    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 12
  • 1
    Appleyard, Christopher John
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Cox, David
    Solicitor born in August 1937
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Parrott, Philip Alan
    Solicitor born in July 1952
    Individual
    Officer
    2013-12-19 ~ 2018-10-26
    OF - Director → CIF 0
    Parrott, Philip Alan
    Individual
    Officer
    2013-12-19 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Philip Alan Parrott
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Green, Michael John
    Solicitor born in October 1949
    Individual (15 offsprings)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 5
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Marc Mediratta
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-26 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Slorick, Michael Alexander
    Solicitor born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2013-12-19
    OF - Director → CIF 0
    Slorick, Michael Alexander
    Individual (1 offspring)
    Officer
    ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    Adkin, Michael Geoffrey
    Solicitor born in February 1952
    Individual
    Officer
    2013-12-19 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Taylor, Peter John
    Solicitor born in February 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 10
    Provins, Keith John
    Solicitor born in August 1968
    Individual (21 offsprings)
    Officer
    2007-04-30 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    John, Martin Andrew
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Mr Derek Keith Austin
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACKRELL TURNER GARRETT LIMITED

Previous name
SPEED 1013 LIMITED - 1991-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

  • MACKRELL TURNER GARRETT LIMITED
    Info
    SPEED 1013 LIMITED - 1991-01-21
    Registered number 02569942
    1st Floor Technology House, 48-54 Goldsworth Road, Woking GU21 6LE
    Private Limited Company incorporated on 1990-12-20 and dissolved on 2024-09-03 (33 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.