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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 5
  • 1
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Fiona Mary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Yeadon, Mark Howard
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 5
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cass, Morris Gerald
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Power, Mark Timothy
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-28
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Blumire, Raymond Edward
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Costantini, Daniel Erminio
    Chief Financial Officer born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Pargetter, Craig
    Chartered Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 8
    Marlow, Peter
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ 2016-02-21
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-31 ~ 1992-08-20
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEE LIMITED

Previous name
SPEED 2800 LIMITED - 1992-09-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Debtors
Current
186,006 GBP2024-10-31
170,536 GBP2023-10-31
Cash at bank and in hand
64,833 GBP2024-10-31
63,566 GBP2023-10-31
Current Assets
250,839 GBP2024-10-31
234,102 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-250,833 GBP2024-10-31
Net Current Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Total Assets Less Current Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Equity
Called up share capital
6 GBP2024-10-31
6 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
15,169 GBP2024-10-31
Other Debtors
Current
170,837 GBP2024-10-31
170,536 GBP2023-10-31
Trade Creditors/Trade Payables
Current
38,877 GBP2024-10-31
39,665 GBP2023-10-31
Taxation/Social Security Payable
Current
2,109 GBP2023-10-31
Other Creditors
Current
196,436 GBP2024-10-31
174,694 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,520 GBP2024-10-31
17,628 GBP2023-10-31
Creditors
Current
250,833 GBP2024-10-31
234,096 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-10-31
6 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • GEE LIMITED
    Info
    SPEED 2800 LIMITED - 1992-09-03
    Registered number 02736258
    icon of address26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.