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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
    Mumford, Andrew
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Mumford
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townroe, Robert James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Mr Robert James Townroe
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Philips, Adrian
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mr Adrian Philips
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simon Weir
    Individual (2040 offsprings)
    Insolvency
    2025-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wright, Malcolm Grayson
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Malcolm Grayson Wright
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-05-25
    PE - Has significant influence or controlCIF 0
  • 6
    Wright, Kay
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2022-05-25
    OF - Director → CIF 0
    Wright, Kay
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2022-05-25
    OF - Secretary → CIF 0
    Mrs Kay Wright
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2022-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-17 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-17 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENRY SPEIGHT LIMITED

Period: 2005-01-13 ~ now
Company number: 05234228 06723409... (more)
Registered names
HENRY SPEIGHT LIMITED - now 06723409... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-24
LAUNCHBEACH LIMITED - 2005-01-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
374,592 GBP2024-12-31
297,568 GBP2023-12-31
Fixed Assets
374,592 GBP2024-12-31
297,568 GBP2023-12-31
Total Inventories
15,000 GBP2024-12-31
14,158 GBP2023-12-31
Debtors
49,878 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
64,036 GBP2023-12-31
Creditors
Amounts falling due within one year
-223,473 GBP2024-12-31
-264,509 GBP2023-12-31
Net Current Assets/Liabilities
-208,473 GBP2024-12-31
-200,473 GBP2023-12-31
Total Assets Less Current Liabilities
166,119 GBP2024-12-31
97,095 GBP2023-12-31
Creditors
Amounts falling due after one year
-202,155 GBP2024-12-31
-107,335 GBP2023-12-31
Net Assets/Liabilities
-36,036 GBP2024-12-31
-10,240 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-36,039 GBP2024-12-31
-10,243 GBP2023-12-31
Equity
-36,036 GBP2024-12-31
-10,240 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
442,598 GBP2024-12-31
326,572 GBP2023-12-31
Property, Plant & Equipment - Disposals
-86,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,006 GBP2024-12-31
29,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,002 GBP2024-01-01 ~ 2024-12-31

  • HENRY SPEIGHT LIMITED
    Info
    LAUNCHBEACH LIMITED - 2005-01-13
    Registered number 05234228
    Dsi Business Recovery, 2 Lakeside Calder Island Way, Wakefield WF2 7AW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-12
    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.