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 2
  • 1
    Godfree, Helen Jill
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Helen Jill Godfree
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Giles, Sophie Helen
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Godfree, John Martin
    Chartered Engineer born in January 1937
    Individual
    Officer
    1991-04-09 ~ 2022-12-17
    OF - Director → CIF 0
    Mr John Martin Godfree
    Born in January 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mayhew, Richard James
    Accountant born in January 1964
    Individual
    Officer
    1991-04-09 ~ 2007-10-06
    OF - Director → CIF 0
    Mayhew, Richard James
    Accountant
    Individual
    Officer
    1991-04-09 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-02 ~ 1991-04-09
    PE - Nominee Director → CIF 0
  • 4
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-02 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITE ELECTRICS LIMITED

Previous name
SPEED 1317 LIMITED - 1991-04-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
50,824 GBP2024-03-31
52,080 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,151 GBP2024-03-31
-22,763 GBP2023-03-31
Equity
27,673 GBP2024-03-31
29,317 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SITE ELECTRICS LIMITED
    Info
    SPEED 1317 LIMITED - 1991-04-18
    Registered number 02597065
    3rd Floor, Hathaway House, Popes Drive, Finchley, London N3 1QF
    Private Limited Company incorporated on 1991-04-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.