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
  • Anastasova, Plamena Rosenova
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Anastasova, Plamena
    Individual (1 offspring)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    Ms Plamena Rosenova Anastasova
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Penchev, Pencho Stefanov
    Born in June 1949
    Individual
    Officer
    2015-06-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Kojczewa, Katrin Tancheva
    Individual
    Officer
    2003-04-22 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 3
    Stefanov, Stefan Penchev
    Courier born in March 1974
    Individual
    Officer
    2003-04-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Anastasova, Plamena
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Ivanov, Krasimir Hristov
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPS SPEED & CO. LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
2 GBP2023-03-28
2 GBP2022-03-30
Creditors
Amounts falling due within one year
-936 GBP2023-03-28
-3,116 GBP2022-03-30
Net Current Assets/Liabilities
-934 GBP2023-03-28
-3,114 GBP2022-03-30
Net Assets/Liabilities
-934 GBP2023-03-28
-3,114 GBP2022-03-30
Equity
Called up share capital
2 GBP2023-03-28
2 GBP2022-03-30
Retained earnings (accumulated losses)
-936 GBP2023-03-28
-3,116 GBP2022-03-30
Equity
-934 GBP2023-03-28
-3,114 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-28
12021-04-01 ~ 2022-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
936 GBP2023-03-28
3,116 GBP2022-03-30

  • 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-28
    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.