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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 11
  • 1
    Ernst, Jean Daphne
    Born in May 1927
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2009-12-15
    OF - Director → CIF 0
    Ernst, Jean Daphne
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Peck, Jennifer Margaret
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Ian Norman
    Born in November 1949
    Individual (101 offsprings)
    Officer
    1997-09-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Joyner, Kenneth John
    Born in August 1925
    Individual (9 offsprings)
    Officer
    1998-12-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Seyfried, John Leonard
    Individual (36 offsprings)
    Officer
    1997-09-15 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Joyner, Clive John, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Joyner, Clive John, Dr
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Catherine June
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 8
    WORLDWIDE ESTATES LIMITED
    01027368
    The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-08-29 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 10
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    44 Essex Street, Strand, London
    Active Corporate (6 parents, 62 offsprings)
    Officer
    2000-08-01 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-08-29 ~ 1997-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDGREY LIMITED

Period: 1997-08-29 ~ 2020-12-15
Company number: 03426405
Registered name
SPEEDGREY LIMITED - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,010,753 GBP2018-03-31
Cash at bank and in hand
72,874 GBP2019-08-31
258,679 GBP2018-03-31
Creditors
Current
-624 GBP2019-08-31
32,826 GBP2018-03-31
Net Current Assets/Liabilities
73,498 GBP2019-08-31
225,853 GBP2018-03-31
Total Assets Less Current Liabilities
73,498 GBP2019-08-31
3,236,606 GBP2018-03-31
Net Assets/Liabilities
73,498 GBP2019-08-31
3,167,192 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-08-31
1,125,000 GBP2018-03-31
Revaluation reserve
295,921 GBP2018-03-31
Retained earnings (accumulated losses)
73,497 GBP2019-08-31
1,746,271 GBP2018-03-31
Equity
73,498 GBP2019-08-31
3,167,192 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
3,010,753 GBP2018-03-31
Additions to investments
645,264 GBP2019-08-31
Disposals
-3,290,682 GBP2019-08-31
Other Investments Other Than Loans
3,010,753 GBP2018-03-31
Amounts owed to group undertakings
Current
21,054 GBP2018-03-31
Other Taxation & Social Security Payable
Current
-3,144 GBP2019-08-31
9,252 GBP2018-03-31
Other Creditors
Current
2,520 GBP2019-08-31
2,520 GBP2018-03-31

  • SPEEDGREY LIMITED
    Info
    Registered number 03426405
    1 Fennemore Close, Oakley, Aylesbury, Bucks HP18 9QW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2020-12-15 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.