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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 7
  • 1
    Harrison, George Henry
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Director → CIF 0
    Mr George Henry Harrison
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harrison, Patricia Rosemary
    Born in May 1956
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, Daniel Lyndon
    Market Researcher born in March 1969
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1993-06-11
    OF - Director → CIF 0
  • 4
    Banks, Robert Charles
    Managing Director born in May 1953
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2007-04-12
    OF - Director → CIF 0
    Banks, Robert Charles
    Managing Director
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    FEB SECRETARIES LIMITED
    NI041335
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AMERICAN SODA COMPANY LIMITED

Period: 1992-05-15 ~ now
Company number: 02706273
Registered names
THE AMERICAN SODA COMPANY LIMITED - now
SPEED 2516 LIMITED - 1992-05-15 02714434... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
703 GBP2024-06-30
703 GBP2023-06-30
Current Assets
9 GBP2024-06-30
9 GBP2023-06-30
Creditors
Amounts falling due within one year
-294,527 GBP2024-06-30
-294,527 GBP2023-06-30
Net Current Assets/Liabilities
-294,518 GBP2024-06-30
-294,518 GBP2023-06-30
Total Assets Less Current Liabilities
-293,815 GBP2024-06-30
-293,815 GBP2023-06-30
Net Assets/Liabilities
-293,815 GBP2024-06-30
-293,815 GBP2023-06-30
Equity
-293,815 GBP2024-06-30
-293,815 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THE AMERICAN SODA COMPANY LIMITED
    Info
    SPEED 2516 LIMITED - 1992-05-15
    Registered number 02706273
    43 Berkeley Square, London W1J 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.