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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Naylor, Fiona Mary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cass, Morris Gerald
    Individual (10 offsprings)
    Officer
    1992-08-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Yeadon, Mark Howard
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Kamla Devi
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Costantini, Daniel Erminio
    Chief Financial Officer born in February 1971
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Power, Mark Timothy
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2025-09-28
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Marlow, Peter
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 2016-02-21
    OF - Director → CIF 0
  • 9
    Williams, Peter John Marsden
    Born in October 1955
    Individual (37 offsprings)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Pargetter, Craig
    Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2021-09-23
    OF - Director → CIF 0
  • 11
    Blumire, Raymond Edward
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Clark, Isabelle Anne, Dr
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-07-31 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 14
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-07-31 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEE LIMITED

Period: 1992-09-03 ~ now
Company number: 02736258
Registered names
GEE LIMITED - now
SPEED 2800 LIMITED - 1992-09-03 02741774... (more)
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
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.