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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 2
  • 1
    Phillips, Adele Jeanette
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mrs Adele Jeanette Phillips
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phillips, James Fleming
    Born in April 1979
    Individual (20 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr James Fleming Phillips
    Born in April 1979
    Individual (20 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPEED 6 HOLDINGS LTD

Period: 2024-04-09 ~ now
Company number: 15628563
Registered name
SPEED 6 HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
Fixed Assets
2 GBP2024-07-31
Cash at bank and in hand
2 GBP2024-07-31
Current Assets
2 GBP2024-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2024-07-31
Equity
Called up share capital
2 GBP2024-07-31
Equity
2 GBP2024-07-31
Average Number of Employees
02024-04-09 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-07-31
Investments in Subsidiaries
2 GBP2024-07-31
Amounts invested in assets
2 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2024-07-31

Related profiles found in government register
  • SPEED 6 HOLDINGS LTD
    Info
    Registered number 15628563
    6-10 Outram Road, Croydon CR0 6XE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SPEED 6 HOLDINGS LTD
    S
    Registered number 15628563
    6-10 Outram Road, Croydon, United Kingdom, CR0 6XE
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DAKEN HOUSE LIMITED
    12331913
    6-10 Outram Road, Croydon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ROMFORD ROAD PROPERTY HOLDINGS LIMITED
    - now 15654712
    FOREST LODGE CARE HOME LTD
    - 2025-06-11 15654712 12726808
    6-10 Outram Road Outram Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPEED 6 COLLECTIONS LTD
    15654320
    6-10 Outram Road Outram Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SPEED 6 INVESTMENTS LTD
    15654254
    6-10 Outram Road Outram Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.