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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
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    icon of addressUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Viitikko, Heikki Kalevi
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Hayes, Chris
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 7
    Silk, Frances
    Finance Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 8
    Kerry, Simon
    Director born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-09 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-01-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 10
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-10-01
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Cunningham, Darren
    Marketing born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Cornes, Paul Stephen
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 17
    Mccurdy, Barry James Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 18
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDFIT LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • SPEEDFIT LIMITED
    Info
    Registered number 05156671
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    Private Limited Company incorporated on 2004-06-17 and dissolved on 2021-09-07 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • SPEEDFIT LIMITED
    S
    Registered number 05156671
    icon of addressUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
    Limited Liability Company in Registrar If Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DISTANTSTORM LIMITED - 2001-03-02
    SURE MAINTENANCE LIMITED - 2025-01-06
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.