Parental companies, filial companies, and officers of SHUTT VELO RAPIDE LIMITED

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 2

1
Lynch, Colin Patrick
Director born in December 1970
Individual (3 offsprings)
Officer
2024-07-26 ~ now
OF - Director → CIF 0
2
CYCLING BRANDS LIMITED
Bloxham Mill, Barford Road, Bloxham, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
182,002 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Warren, Simon
Designer born in February 1961
Individual
Officer
2009-02-24 ~ 2011-05-16
OF - Director → CIF 0
2
Raistrick, Alexander John Hartley
Business Manager born in August 1971
Individual (2 offsprings)
Officer
2009-02-24 ~ 2011-10-20
OF - Director → CIF 0
3
Bragg, Simon William
Stockbroker born in March 1964
Individual (6 offsprings)
Officer
2011-01-31 ~ 2016-01-26
OF - Director → CIF 0
4
Newman, Iain Bernard
Solicitor born in January 1966
Individual (2 offsprings)
Officer
2011-01-31 ~ 2016-01-26
OF - Director → CIF 0
5
Bragg, Peter Rex
Marketing Director born in October 1966
Individual (1 offspring)
Officer
2011-01-31 ~ 2017-05-01
OF - Director → CIF 0
6
Belcher, Justin Wesley
Director born in March 1972
Individual (3 offsprings)
Officer
2016-01-26 ~ 2024-07-26
OF - Director → CIF 0

Company in focus

SHUTT VELO RAPIDE LIMITED

Standard Industrial Classification

47710 - Retail Sale Of Clothing In Specialised Stores

Brief company account

Called-up share capital not yet paid and not classified as a current asset

90,089.42 GBP2023-12-31

90,089.42 GBP2022-12-31

Net Assets/Liabilities

90,089.42 GBP2023-12-31

90,089.42 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

400 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

0.10 GBP/shares2023-01-01 ~ 2023-12-31

Number of shares allotted

Class 2 ordinary share

1,891 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 2 ordinary share

47.62 GBP/shares2023-01-01 ~ 2023-12-31

Equity

90,089.42 GBP2023-12-31

90,089.42 GBP2022-12-31

SHUTT VELO RAPIDE LIMITED
Info
Registered number 06828372
50 Chelwood Court, Balby, Doncaster DN4 8TR
Private Limited Company incorporated on 2009-02-24 (16 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.