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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 8
  • 1
    Anastasova, Plamena Rosenova
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Ms Plamena Rosenova Anastasova
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stefanov, Stefan Penchev
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Ivanov, Krasimir Hristov
    Individual (35 offsprings)
    Officer
    2006-10-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Anastasova, Plamena
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    2004-01-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Kojczewa, Katrin Tancheva
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 6
    Penchev, Pencho Stefanov
    Born in June 1949
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPS SPEED & CO. LIMITED

Period: 2003-04-17 ~ now
Company number: 04737870
Registered name
SPS SPEED & CO. LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2025-03-27
Creditors
Amounts falling due within one year
-936 GBP2025-12-31
-936 GBP2025-03-27
Net Current Assets/Liabilities
-934 GBP2025-12-31
-934 GBP2025-03-27
Net Assets/Liabilities
-934 GBP2025-12-31
-934 GBP2025-03-27
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2025-03-27
Retained earnings (accumulated losses)
-936 GBP2025-12-31
-936 GBP2025-03-27
Equity
-934 GBP2025-12-31
-934 GBP2025-03-27
Average Number of Employees
12025-03-28 ~ 2025-12-31
12024-03-28 ~ 2025-03-27
Trade Creditors/Trade Payables
Amounts falling due within one year
936 GBP2025-12-31
936 GBP2025-03-27

  • SPS SPEED & CO. LIMITED
    Info
    Registered number 04737870
    601, 1-11 Glenthorne Road, London, England 1-11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 April 2026 and licensed under the Open Government Licence v3.0.