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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 4
  • 1
    Byrne, Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Byrne, Michael
    Builder
    Individual (1 offspring)
    Officer
    1996-11-01 ~ now
    OF - Secretary → CIF 0
    Mr. Michael Byrne
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Donaghy, James Patrick, Mr.
    Born in November 1960
    Individual (1 offspring)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Mr. James Patrick Donaghy
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
    1996-10-22 ~ 1996-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    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
    1996-10-22 ~ 1996-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EALING CONSTRUCTION LIMITED

Company number: 03267217
Registered names
EALING CONSTRUCTION LIMITED - now
SPEED 5892 LIMITED - 1996-11-13 03247493, 03267500, 03244416... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
4,825 GBP2024-10-31
6,433 GBP2023-10-31
Current Assets
4,652 GBP2024-10-31
18,012 GBP2023-10-31
Creditors
Amounts falling due within one year
-32,243 GBP2024-10-31
-41,713 GBP2023-10-31
Net Current Assets/Liabilities
-27,591 GBP2024-10-31
-23,701 GBP2023-10-31
Total Assets Less Current Liabilities
-22,766 GBP2024-10-31
-17,268 GBP2023-10-31
Creditors
Amounts falling due after one year
-102,589 GBP2024-10-31
-61,792 GBP2023-10-31
Net Assets/Liabilities
-125,355 GBP2024-10-31
-79,060 GBP2023-10-31
Equity
-125,355 GBP2024-10-31
-79,060 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • EALING CONSTRUCTION LIMITED
    Info
    SPEED 5892 LIMITED - 1996-11-13
    Registered number 03267217
    73 Woodside Road, Amersham, Buckinghamshire HP6 6AA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.