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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
    Shaw, Grant Alexander
    Born in February 1985
    Individual (1 offspring)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Mr Grant Alexander Shaw
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Elizabeth Nicol
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 3
    Shaw, Donald Grant
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Donald Grant Shaw
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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
    1995-08-04 ~ 1995-08-07
    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
    1995-08-04 ~ 1995-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROJECT MASTERS (GUILDFORD) LIMITED

Company number: 03087617
Registered names
PROJECT MASTERS (GUILDFORD) LIMITED - now
SPEED 6046 LIMITED - 1995-08-18 02888725, 03902017, 04356444... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
101 GBP2024-10-31
101 GBP2023-07-31
Current Assets
101 GBP2024-10-31
101 GBP2023-07-31
Net Current Assets/Liabilities
101 GBP2024-10-31
101 GBP2023-07-31
Total Assets Less Current Liabilities
101 GBP2024-10-31
101 GBP2023-07-31
Net Assets/Liabilities
101 GBP2024-10-31
101 GBP2023-07-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-10-31
12022-08-01 ~ 2023-07-31

  • PROJECT MASTERS (GUILDFORD) LIMITED
    Info
    SPEED 6046 LIMITED - 1995-08-18
    Registered number 03087617
    7a Leysfield Road, London W12 9JF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.