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
    Smith, Richard Ian
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Jacques, Hazel
    Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Case, Thomas Richard
    Individual
    Officer
    2016-04-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Richardson, Eamonn Anthony
    Co Director born in August 1959
    Individual (5 offsprings)
    Officer
    1991-03-19 ~ 2012-10-05
    OF - Director → CIF 0
    Richardson, Eamonn Anthony
    Co Director
    Individual (5 offsprings)
    Officer
    1991-03-19 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 4
    Nolan, Michael Francis
    Co Director born in May 1956
    Individual (7 offsprings)
    Officer
    1991-03-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Walker, Helen Margaret
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-03-05 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-05 ~ 1991-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEAKERTONE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SPEAKERTONE LIMITED
    Info
    Registered number 02588397
    2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath BA2 3BH
    Private Limited Company incorporated on 1991-03-05 and dissolved on 2019-09-03 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • 1PM PLC
    S
    Registered number 05845866
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
    Plc in Register Of Companies (England And Wales), England
    CIF 1 CIF 2
    Plc in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    TIME BROKER FINANCE LIMITED - 2020-12-08
    2nd Floor St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-30
    Person with significant control
    2019-09-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,483,096 GBP2015-11-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-05-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    TIME FINANCE LIMITED - 2020-12-06
    ONEPM TREASURY LIMITED - 2018-11-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-11-16 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,405,910 GBP2016-12-31
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    St James' House, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    118,724 GBP2020-05-31
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    1PM (UK) LIMITED - 2020-12-08
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ONEPM COMMERCIAL FINANCE LIMITED - 2020-12-08
    ONEPM CASHFLOW LIMITED - 2016-11-17
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    BRADGATE BUSINESS FINANCE LIMITED - 2020-12-08
    2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    St. James House, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    St. James House, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-08-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    ACADEMY LEASING LIMITED - 2020-12-08
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • TIME LOAN FINANCE LIMITED - 2022-11-14
    INTELLIGENT FINANCING LIMITED - 2020-12-08
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    762,229 GBP2023-05-31
    Person with significant control
    2017-04-24 ~ 2022-11-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.