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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
Active 4
  • 1
    Silver, Antonella
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Ben
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Andrew David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Newman, Andrew
    Financial Advisor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Newman
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Newman, Alicia
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Newman, Ben
    Company Director born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2000-11-24
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLE POSITION PROPERTIES LIMITED

Previous name
SPEED 8521 LIMITED - 2000-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property
435,000 GBP2024-11-30
180,000 GBP2023-11-30
Fixed Assets
435,001 GBP2024-11-30
180,001 GBP2023-11-30
Debtors
634 GBP2024-11-30
634 GBP2023-11-30
Cash at bank and in hand
1,056 GBP2024-11-30
2,607 GBP2023-11-30
Current Assets
1,690 GBP2024-11-30
3,241 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-199,317 GBP2024-11-30
-19,172 GBP2023-11-30
Net Current Assets/Liabilities
-197,627 GBP2024-11-30
-15,931 GBP2023-11-30
Total Assets Less Current Liabilities
237,374 GBP2024-11-30
164,070 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-94,375 GBP2023-11-30
Net Assets/Liabilities
119,859 GBP2024-11-30
60,805 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
119,855 GBP2024-11-30
60,801 GBP2023-11-30
Equity
119,859 GBP2024-11-30
60,805 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
971 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
970 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-11-30
1 GBP2023-11-30
Investment Property - Fair Value Model
435,000 GBP2024-11-30
180,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
634 GBP2024-11-30
634 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,080 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
68 GBP2024-11-30
68 GBP2023-11-30
Other Creditors
Current
198,169 GBP2024-11-30
19,104 GBP2023-11-30
Creditors
Current
199,317 GBP2024-11-30
19,172 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
94,375 GBP2024-11-30
94,375 GBP2023-11-30

  • POLE POSITION PROPERTIES LIMITED
    Info
    SPEED 8521 LIMITED - 2000-12-05
    Registered number 04103176
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.