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 2
  • 1
    Armitage, Lesley Jane
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Director → CIF 0
    Armitage, Lesley Jane
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Lesley Jane Armitage
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Grace Armitage
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, Medwyn
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Armitage, Charles Edward Marshall
    Television Producer born in August 1954
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Charles Edward Marshall Armitage
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-09 ~ 2014-06-30
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-27 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-27 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOEL GAY MANAGEMENT LIMITED

Previous name
SPEED 5237 LIMITED - 1995-12-18
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
10 GBP2022-12-31
1,001 GBP2021-12-31
Cash at bank and in hand
2,874 GBP2022-12-31
298 GBP2021-12-31
Current Assets
2,884 GBP2022-12-31
1,299 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,842 GBP2022-12-31
-5,720 GBP2021-12-31
Net Current Assets/Liabilities
-6,958 GBP2022-12-31
-4,421 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-6,960 GBP2022-12-31
-4,423 GBP2021-12-31
Equity
-6,958 GBP2022-12-31
-4,421 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
10 GBP2022-12-31
1,001 GBP2021-12-31
Other Creditors
Current
9,842 GBP2022-12-31
5,720 GBP2021-12-31

  • NOEL GAY MANAGEMENT LIMITED
    Info
    SPEED 5237 LIMITED - 1995-12-18
    Registered number 03130731
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London W1W 5QZ
    Private Limited Company incorporated on 1995-11-27 and dissolved on 2024-01-02 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.