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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 20
  • 1
    Taylor, Ian Colin
    Director born in April 1945
    Individual (23 offsprings)
    Officer
    2000-12-21 ~ 2005-05-10
    OF - Director → CIF 0
    2005-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Lythall, John
    Director born in February 1948
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Tinling, Michael Leigh Scott
    Individual (37 offsprings)
    Officer
    2015-01-23 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 4
    Kear, Peter John
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2015-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Duckett, Malcolm
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual (15 offsprings)
    Officer
    2004-06-15 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Hope, Trevor Michael
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2010-10-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Skelton, Graham William
    Vice President born in January 1955
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2002-12-31
    OF - Director → CIF 0
    Skelton, Graham William
    Director born in January 1955
    Individual (19 offsprings)
    2004-01-01 ~ 2005-05-10
    OF - Director → CIF 0
    Skelton, Graham William
    Vice President
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 10
    Feely, Roddy
    Director born in March 1935
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2010-10-25
    OF - Director → CIF 0
  • 11
    Black, Peter Mcdougall
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 12
    Bruno, Iii, Guerino Luigi
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Endicott, David
    Solicitor born in April 1948
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2010-10-25
    OF - Director → CIF 0
  • 14
    Brindle, William Robert
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Klinger, Paul Michael George
    Solicitor born in August 1946
    Individual (13 offsprings)
    Officer
    2005-05-10 ~ 2015-01-23
    OF - Director → CIF 0
    Klinger, Paul
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2001-10-15
    OF - Secretary → CIF 0
    Klinger, Paul Michael George
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 16
    Dodkins, James Lloyd
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Barker, Jeremy Andrew Charles
    Technologist born in June 1954
    Individual (9 offsprings)
    Officer
    2002-12-18 ~ 2002-12-31
    OF - Director → CIF 0
    Barker, Jeremy Andrew Charles
    Director born in June 1954
    Individual (9 offsprings)
    2004-01-01 ~ 2005-05-10
    OF - Director → CIF 0
    2005-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-21 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-21 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 20
    CELEBRUS TECHNOLOGIES PLC - now 01892751
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751
    I S SOLUTIONS PLC - 2016-07-20 01892751
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Windmill House, Windmill Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEED-TRAP HOLDINGS LIMITED

Period: 2009-09-15 ~ now
Company number: 04056232
Registered names
SPEED-TRAP HOLDINGS LIMITED - now
SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SPEED-TRAP HOLDINGS LIMITED
    Info
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2009-09-15
    Registered number 04056232
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames TW16 6SB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • SPEED-TRAP HOLDINGS LIMITED
    S
    Registered number 4056232
    Windmill House, Windmill Road, Sunbury-on-thames, England, TW16 7EF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D4T4 SOLUTIONS LIMITED
    - now 03856541
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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