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 6
  • 1
    Basson, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Neil Peter
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Mr Neil Peter White
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    White, Ian William
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1996-11-15 ~ 2007-06-01
    OF - Director → CIF 0
    Mr Ian William White
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    White, Kirsty Anne
    Individual (6 offsprings)
    Officer
    1996-11-15 ~ 2018-01-10
    OF - Secretary → CIF 0
    Ms Kirsty Anne White
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    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
    1996-11-14 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    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
    1996-11-14 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAZDA CHOICE LIMITED

Company number: 03278348
Registered names
MAZDA CHOICE LIMITED - now
SPEED 5906 LIMITED - 1996-11-27 03046894, 03127637, 02539475... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • MAZDA CHOICE LIMITED
    Info
    SPEED 5906 LIMITED - 1996-11-27
    Registered number 03278348
    The Crossroads Guildford Road, Effingham, Leatherhead KT24 5PE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.