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 13
  • 1
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Rowland, Harley James
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Robeson, Graham John
    Company Director born in July 1946
    Individual (47 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Miller, David
    Individual (170 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 6
    Causton, Richard Ian
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Mr Aurelien David Rowland
    Born in December 1988
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr David John Rowland
    Born in June 1945
    Individual (77 offsprings)
    Person with significant control
    2017-06-30 ~ now
    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
  • 9
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Woolrich, Kevin
    Individual (15 offsprings)
    Officer
    1998-01-13 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 11
    Bayley, Kate
    Individual (15 offsprings)
    Officer
    2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 12
    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)
    Officer
    1997-11-12 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 13
    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
    1997-11-12 ~ 1998-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUFFIELD LIMITED

Period: 1998-01-22 ~ 2020-10-06
Company number: 03464647
Registered names
SUFFIELD LIMITED - Dissolved
SPEED 6638 LIMITED - 1998-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
239,190 GBP2018-12-31
239,289 GBP2017-12-31
Net Current Assets/Liabilities
239,190 GBP2018-12-31
Total Assets Less Current Liabilities
239,190 GBP2018-12-31
239,289 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Equity
239,190 GBP2018-12-31
239,289 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31

  • SUFFIELD LIMITED
    Info
    SPEED 6638 LIMITED - 1998-01-22
    Registered number 03464647
    2 Duke Street, C/o Blackfish Capital Ltd, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2020-10-06 (22 years 10 months). The company status is Dissolved.
    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.