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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 9
  • 1
    Bond, Anna Clare
    Born in May 1981
    Individual (94 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (56 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Garnham, Ian Roger Henderson
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1996-01-14 ~ 2026-06-19
    OF - Director → CIF 0
    Mr Ian Roger Henderson Garnham
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Smedley, Simon Vincent
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2026-06-19
    OF - Director → CIF 0
    Smedley, Simon Vincent
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2026-06-19
    OF - Secretary → CIF 0
    Mr Simon Vincent Smedley
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Smedley, Lindsey Barbara
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Doherty, Sean Patrick
    Born in August 1987
    Individual (95 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 9
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1, New Burlington Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2026-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEEDBIRD SECURITIES LIMITED

Period: 1993-12-23 ~ now
Company number: 02883461
Registered name
SPEEDBIRD SECURITIES LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
51102 - Non-scheduled Passenger Air Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
16,864 GBP2025-05-31
21,125 GBP2024-05-31
Current Assets
355,961 GBP2025-05-31
352,569 GBP2024-05-31
Creditors
Amounts falling due within one year
-72,845 GBP2025-05-31
-78,147 GBP2024-05-31
Net Current Assets/Liabilities
283,116 GBP2025-05-31
274,422 GBP2024-05-31
Total Assets Less Current Liabilities
299,980 GBP2025-05-31
295,547 GBP2024-05-31
Net Assets/Liabilities
284,986 GBP2025-05-31
279,983 GBP2024-05-31
Equity
284,986 GBP2025-05-31
279,983 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • SPEEDBIRD SECURITIES LIMITED
    Info
    Registered number 02883461
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.