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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 12
  • 1
    Pickett, Andrew Russell
    Individual (40 offsprings)
    Officer
    2001-05-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (86 offsprings)
    Officer
    2002-09-09 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    Hogan, Mary Rita
    Individual (15 offsprings)
    Officer
    2002-10-01 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 6
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Horrocks, David
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, David William
    Chartered Surveyor born in December 1947
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    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
    2001-05-10 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 10
    PHILADELPHIA ESTATES LIMITED
    - now 03216084
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2001-05-10 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    VESTBROWN LIMITED
    01665249
    The Farm House, Hedley Hill, Durham, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPEED 8767 LIMITED

Period: 2001-05-10 ~ now
Company number: 04213602
Registered name
SPEED 8767 LIMITED - now 02555790... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-159,098 GBP2024-12-31
Net Current Assets/Liabilities
2,211 GBP2024-12-31
2,211 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,209 GBP2024-12-31
2,209 GBP2023-12-31
Equity
2,211 GBP2024-12-31
2,211 GBP2023-12-31
Other Creditors
Current
159,098 GBP2024-12-31
159,098 GBP2023-12-31

  • SPEED 8767 LIMITED
    Info
    Registered number 04213602
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.