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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 5
  • 1
    Simpson, Judith Leslie, Mrs.
    Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 2024-07-14
    OF - Director → CIF 0
    Simpson, Judith Leslie, Mrs.
    Secretary
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 2024-07-14
    OF - Secretary → CIF 0
    Mrs. Judith Leslie Simpson
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-07-14
    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
  • 2
    Simpson, Victor Leslie, Mr.
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
    Mr. Victor Leslie Simpson
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Thompson, Kelly Goulden, Mrs.
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-04 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    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, 39004 offsprings)
    Officer
    1993-03-04 ~ 1993-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOULDEN SIMPSON LIMITED

Company number: 02796087
Registered names
GOULDEN SIMPSON LIMITED - now
SPEED 3356 LIMITED - 1993-04-06 02933850, 04553516, 02796091... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,197 GBP2024-03-31
4,928 GBP2023-03-31
Current Assets
1,073,196 GBP2024-03-31
1,241,363 GBP2023-03-31
Creditors
Amounts falling due within one year
-166,060 GBP2024-03-31
-233,662 GBP2023-03-31
Net Current Assets/Liabilities
910,655 GBP2024-03-31
1,013,877 GBP2023-03-31
Total Assets Less Current Liabilities
914,852 GBP2024-03-31
1,018,805 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
903,185 GBP2024-03-31
997,138 GBP2023-03-31
Equity
903,185 GBP2024-03-31
997,138 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • GOULDEN SIMPSON LIMITED
    Info
    SPEED 3356 LIMITED - 1993-04-06
    Registered number 02796087
    52 Liverpool Road, Stoke On Trent, Staffordshire ST4 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.