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
Active 1
  • Mason, Paul Valentine
    Insurance Broker born in August 1968
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Valentine Mason
    Born in August 1968
    Individual (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
Ceased 7
  • 1
    Sloan, Geoffrey Norman
    Insurance Broker born in August 1951
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Mason, Paul Valentine
    Insurance Broker born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2003-06-12
    OF - Director → CIF 0
    Mason, Paul Valentine
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Down, Stuart Robert
    Individual
    Officer
    1999-09-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Lloyd, Alison
    Solicitor
    Individual
    Officer
    2006-02-20 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-13 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    2, Crossways London Road, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2009-09-14
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLOAN, MASON (NORTH AMERICA) LIMITED

Previous name
SPEED 7888 LIMITED - 1999-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
350 GBP2017-12-31
6,081 GBP2016-06-30
Creditors
Current
5,731 GBP2016-06-30
Net Current Assets/Liabilities
350 GBP2017-12-31
350 GBP2016-06-30
Total Assets Less Current Liabilities
350 GBP2017-12-31
350 GBP2016-06-30
Equity
Called up share capital
350 GBP2017-12-31
350 GBP2016-06-30
Equity
350 GBP2017-12-31
350 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
2,687 GBP2016-06-30
Other Creditors
Current
3,044 GBP2016-06-30

  • SLOAN, MASON (NORTH AMERICA) LIMITED
    Info
    SPEED 7888 LIMITED - 1999-09-28
    Registered number 03840558
    Foresters Hall 25-27 Westow Street, Upper Norwood, London SE19 3RY
    Private Limited Company incorporated on 1999-09-13 and dissolved on 2019-10-15 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.