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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 22
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Hayes, Chris
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 7
    Cunningham, Darren
    Marketing born in June 1966
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Mccurdy, Barry James Joseph
    Individual (11 offsprings)
    Officer
    2004-06-17 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 12
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-10-01
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Accountant
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2010-01-09 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (33 offsprings)
    Officer
    2010-01-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Silk, Frances
    Finance Director born in May 1960
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 16
    Cornes, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 18
    Viitikko, Heikki Kalevi
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2009-05-20
    OF - Director → CIF 0
  • 19
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 21
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEEDFIT LIMITED

Period: 2004-06-17 ~ 2021-09-07
Company number: 05156671
Registered name
SPEEDFIT LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

Related profiles found in government register
  • SPEEDFIT LIMITED
    Info
    Registered number 05156671
    Unit 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
    Unit 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 1
  • 1
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (33 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.