logo
explain how to read the page

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 4
  • 1
    Mayhew, Robert Charles Patrick
    Company Director born in May 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Michael Lawson
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ dissolved
    OF - Director → CIF 0
    Brown, Michael Lawson
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address9 Ridgelands, Fetcham, Leatherhead, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,985 GBP2024-07-31
    Officer
    icon of calendar 1998-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    FINESCEPTRE LIMITED - 1976-12-31
    icon of addressC/o 9 Ridgelands, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Laker, Kirk Anthony
    Designer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2004-10-24
    OF - Director → CIF 0
  • 2
    Hart, Helen Cynthia
    Secretary born in June 1963
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-03-12
    OF - Director → CIF 0
    Hart, Helen Cynthia
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 3
    Ropner, John Bruce Woollacott, Sir
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Penn, Janice Diane
    Tn3 0el
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 5
    Andrew, Christopher John Aitken
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 6
    Laker, Jonathan Paul
    Designer born in October 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-20 ~ 1995-02-10
    PE - Nominee Director → CIF 0
  • 8
    icon of address19 White Heather Court, Hythe Marina, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    226 GBP2023-08-31
    Officer
    2001-01-10 ~ 2004-10-24
    PE - Director → CIF 0
  • 9
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-20 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYCARTON LIMITED

Previous name
SPEED 4756 LIMITED - 1995-02-22
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
414,692 GBP2017-09-30
415,038 GBP2016-03-31
Current Assets
11,131 GBP2017-09-30
13,739 GBP2016-03-31
Creditors
Current
-77,046 GBP2017-09-30
-82,342 GBP2016-03-31
Net Current Assets/Liabilities
-65,915 GBP2017-09-30
-68,603 GBP2016-03-31
Total Assets Less Current Liabilities
348,777 GBP2017-09-30
346,435 GBP2016-03-31
Creditors
Non-current
70,000 GBP2017-09-30
70,000 GBP2016-03-31
Net Assets/Liabilities
278,777 GBP2017-09-30
276,435 GBP2016-03-31
Equity
278,777 GBP2017-09-30
276,435 GBP2016-03-31

  • EASYCARTON LIMITED
    Info
    SPEED 4756 LIMITED - 1995-02-22
    Registered number 03012106
    icon of address75 Springfield Road, Chelmsford, Essex CM2 6JB
    Private Limited Company incorporated on 1995-01-20 and dissolved on 2018-09-04 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.