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 4
  • 1
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active 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
    Pade, Henrik Nygaard
    Consultant born in June 1962
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Power, John
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Knight, Gareth James
    Investment Manager born in April 1978
    Individual (12 offsprings)
    Officer
    2012-05-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Roddis, Simon James Edward
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDBOAT LNCO LIMITED

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

Related profiles found in government register
  • SPEEDBOAT LNCO LIMITED
    Info
    Registered number 08075507
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 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 LNCO LIMITED
    S
    Registered number 8075507
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.