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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 6
  • 1
    Speed, Sylvia Joan
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2024-07-28
    OF - Secretary → CIF 0
  • 2
    Martin, Lionel Phillip, Dr
    Doctor
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Speed, Julien Peter
    Born in July 1957
    Individual (21 offsprings)
    Officer
    2007-02-10 ~ now
    OF - Director → CIF 0
    Speed, Julien Peter
    Individual (21 offsprings)
    Officer
    2024-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Julien Peter Speed
    Born in July 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Speed, Benedicte Veronica
    Born in September 1963
    Individual (13 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
    Mrs Benedicte Veronica Speed
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    1999-06-11 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 6
    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, 41788 offsprings)
    Officer
    1999-06-11 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTY NANNIES LIMITED

Period: 1999-06-29 ~ now
Company number: 03787773
Registered names
COUNTY NANNIES LIMITED - now 04140975
SPEED 7743 LIMITED - 1999-06-29 03764610... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
420 GBP2024-03-31
560 GBP2023-03-31
Current Assets
24 GBP2024-03-31
105 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-436 GBP2023-03-31
Net Current Assets/Liabilities
24 GBP2024-03-31
-331 GBP2023-03-31
Total Assets Less Current Liabilities
444 GBP2024-03-31
229 GBP2023-03-31
Creditors
Amounts falling due after one year
-76,044 GBP2024-03-31
-69,679 GBP2023-03-31
Net Assets/Liabilities
-75,600 GBP2024-03-31
-69,450 GBP2023-03-31
Equity
-75,600 GBP2024-03-31
-69,450 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • COUNTY NANNIES LIMITED
    Info
    SPEED 7743 LIMITED - 1999-06-29
    Registered number 03787773
    Cherry Gardens Nouds Lane, Lynsted, Sittingbourne, Kent ME9 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.