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
  • Gray, Fraser Jonathan
    Lecturer born in October 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Gray, Fraser Jonathan
    Lecturer
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Fraser Jonathan Gray
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hanks, David Michael
    Retailer born in February 1957
    Individual
    Officer
    2002-03-07 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Giles, Ernest Alfred
    Sales Consultant born in January 1942
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-02-22
    OF - Director → CIF 0
    Giles, Ernest Alfred
    Shop Owner born in January 1942
    Individual (1 offspring)
    2002-07-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Goble, David
    Retailer born in July 1955
    Individual
    Officer
    2002-03-07 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Ramos, Joho Antonio Carvalhu
    Shop Owner born in August 1944
    Individual
    Officer
    2002-07-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Ramos, Joao Antonio
    Shop Owner born in August 1944
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    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
    2001-09-03 ~ 2001-10-01
    PE - Nominee 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
    2001-09-03 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NO.42 LIMITED

Previous name
SPEED 8918 LIMITED - 2001-10-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-23
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-23
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-23
Equity
100 GBP2023-09-23
100 GBP2022-09-30

  • NO.42 LIMITED
    Info
    SPEED 8918 LIMITED - 2001-10-05
    Registered number 04280091
    42a Preston Road, Brighton, East Sussex BN1 4QF
    Private Limited Company incorporated on 2001-09-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.