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 5
  • 1
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Knight, Gareth James
    Investment Manager born in April 1978
    Individual (12 offsprings)
    Officer
    2012-05-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Roddis, Simon James Edward
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - director → CIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-08-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Salkeld, David John
    Chief Executive Officer born in February 1956
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ 2016-10-17
    OF - director → CIF 0
  • 2
    Booth, Edwin John
    Non Executive Chairman born in July 1962
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2016-01-27
    OF - director → CIF 0
  • 3
    Pade, Henrik Nygaard
    Consultant born in June 1962
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    OF - director → CIF 0
  • 4
    Kitson, John Edward
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    OF - director → CIF 0
    Kitson, John Edward
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    OF - secretary → CIF 0
  • 5
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - director → CIF 0
  • 6
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Whiting, Timothy James
    Chairman born in May 1965
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    OF - director → CIF 0
  • 8
    Power, John
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - director → CIF 0
parent relation
Company in focus

SPEEDBOAT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPEEDBOAT HOLDCO LIMITED
    Info
    Registered number 08075400
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2012-05-18 and dissolved on 2023-02-07 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • SPEEDBOAT HOLDCO LIMITED
    S
    Registered number 8075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 11 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.