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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
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,388,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Ms Lucinda Charlotte Judith Bantoft
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Glennon, John
    Accountant born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 3
    Ms Lesley Ann Davis
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Mr Duncan Charles Hunter
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Jean-baptiste, David
    Accountant
    Individual
    Officer
    icon of calendar 1997-11-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 7
    Tracey, Michael John
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    Putsman, Jonathan Gabriel
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 9
    Kung, Samuel
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Secretary → CIF 0
  • 10
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-12-19
    OF - Director → CIF 0
  • 11
    Davies, Victoria Kathryn
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 12
    Sarson, Nicola
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 13
    Parker, Sarah Jayne
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Tingay, Dawn Belinda
    Administration Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 15
    icon of addressC/o Shakespeare Martineau, No1, Colmore Square, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANNOCK INVESTMENTS LIMITED

Previous name
SPEED 1437 LIMITED - 1991-05-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
161,733 GBP2024-12-31
142,051 GBP2023-12-31
Cash at bank and in hand
19,678 GBP2023-12-31
Current Assets
161,733 GBP2024-12-31
161,729 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,300 GBP2024-12-31
Net Current Assets/Liabilities
160,433 GBP2024-12-31
160,429 GBP2023-12-31
Total Assets Less Current Liabilities
160,435 GBP2024-12-31
160,431 GBP2023-12-31
Net Assets/Liabilities
160,435 GBP2024-12-31
160,431 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
160,335 GBP2024-12-31
160,331 GBP2023-12-31
Equity
160,435 GBP2024-12-31
160,431 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,345 GBP2024-12-31
19,345 GBP2023-12-31
Office equipment
25,041 GBP2024-12-31
25,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,386 GBP2024-12-31
44,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,345 GBP2023-12-31
Office equipment
25,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,345 GBP2024-12-31
Office equipment
25,041 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,386 GBP2024-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
161,733 GBP2024-12-31
142,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-12-31
1,300 GBP2023-12-31

Related profiles found in government register
  • CANNOCK INVESTMENTS LIMITED
    Info
    SPEED 1437 LIMITED - 1991-05-10
    Registered number 02599144
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CANNOCK INVESTMENTS LTD
    S
    Registered number 02599144
    icon of addressFirst Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.