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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 15
  • 1
    Jennings, Elizabeth Ann
    Company Director born in September 1935
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Seeley, Michael David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Jennings, David Hugh
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Susan Elizabeth Reece
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ now
    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
  • 5
    Kite, Philip John
    Director born in January 1961
    Individual (35 offsprings)
    Officer
    2012-04-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Anderton, Roger David
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2012-04-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Perrin, Jonathan Paul
    Chartered Accountant born in April 1955
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Jackson, Richard William Welton, Mr.
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Director → CIF 0
    Jackson, Richard William Welton
    Managing Director
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 9
    Gardner, Dominic
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Valentine, Francis Anthony Brinsley
    Patent Agent born in September 1935
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Gray, Lee
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Reece, John Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    John Peter Reece
    Born in June 1961
    Individual (49 offsprings)
    Person with significant control
    2022-12-06 ~ now
    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
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-11-10 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-11-10 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 15
    REECE GROUP LIMITED
    - now 07630662
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELOCITY ROADS GROUP LIMITED

Period: 2024-06-18 ~ now
Company number: 05282359
Registered names
VELOCITY ROADS GROUP LIMITED - now
PINESHIELD LIMITED - 2004-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Debtors
14,733 GBP2022-12-31
14,733 GBP2021-12-31
Net Assets/Liabilities
1,485,626 GBP2022-12-31
1,485,626 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
345,246 GBP2022-12-31
345,246 GBP2021-12-31
345,246 GBP2020-12-31
Retained earnings (accumulated losses)
1,139,380 GBP2022-12-31
1,139,380 GBP2021-12-31
1,139,380 GBP2020-12-31
Equity
1,485,626 GBP2022-12-31
1,485,626 GBP2021-12-31
1,485,626 GBP2020-12-31
Investments in Subsidiaries
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Cost valuation
1,470,893 GBP2022-12-31
1,470,893 GBP2021-12-31
Amounts Owed By Related Parties
Current
14,733 GBP2022-12-31
14,733 GBP2021-12-31
Debtors
Current
14,733 GBP2022-12-31
14,733 GBP2021-12-31

Related profiles found in government register
  • VELOCITY ROADS GROUP LIMITED
    Info
    VELOCITY WORKS LIMITED - 2024-06-18
    PINESHIELD LIMITED - 2024-06-18
    Registered number 05282359
    Woodbine Street, Sunderland SR1 2NL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • VELOCITY ROADS GROUP LIMITED
    S
    Registered number 05282359
    Woodbine Street, Sunderland, United Kingdom, SR1 2NL
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELOCITY UK LIMITED
    - now 03400231
    JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.