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
    Young, Jonathan
    Managing Director born in December 1966
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
    Young, Jonathan
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ now
    OF - secretary → CIF 0
  • 2
    THE SPEAKEASY GROUP LIMITED
    1a, Shandon Crescent, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,830 GBP2023-03-31
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Bett, Simone Alison Matthews
    Client Services Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    Hewitt, Jeremy David
    Creative Director born in October 1968
    Individual
    Officer
    2014-02-07 ~ 2022-03-30
    OF - director → CIF 0
  • 3
    Mckenna, Mark
    Creative Director born in April 1981
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-08-22
    OF - director → CIF 0
  • 4
    Wake, Magnus Timothy
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2011-08-09
    OF - director → CIF 0
  • 5
    Johnstone, Shona Elizabeth
    Sales & Marketing born in June 1973
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2020-03-11
    OF - director → CIF 0
    Johnstone, Shona Elizabeth
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2020-03-11
    OF - secretary → CIF 0
  • 6
    Mrs Stella Margaret Adamson
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Adamson, James
    Director born in April 1949
    Individual
    Officer
    2007-02-07 ~ 2012-01-12
    OF - director → CIF 0
parent relation
Company in focus

SPEAKEASY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
62,025 GBP2023-03-31
62,025 GBP2022-03-31
Fixed Assets
62,025 GBP2023-03-31
62,025 GBP2022-03-31
Debtors
51,478 GBP2023-03-31
Current Assets
51,478 GBP2023-03-31
Net Current Assets/Liabilities
51,478 GBP2023-03-31
Total Assets Less Current Liabilities
113,503 GBP2023-03-31
62,025 GBP2022-03-31
Net Assets/Liabilities
-18 GBP2023-03-31
378 GBP2022-03-31
Equity
Called up share capital
750 GBP2023-03-31
750 GBP2022-03-31
Retained earnings (accumulated losses)
5,457 GBP2023-03-31
5,853 GBP2022-03-31
Equity
-18 GBP2023-03-31
378 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
51,478 GBP2023-03-31
Other Creditors
Amounts falling due after one year
113,521 GBP2023-03-31
61,647 GBP2022-03-31

Related profiles found in government register
  • SPEAKEASY HOLDINGS LIMITED
    Info
    Registered number SC316091
    Unit 3a Royal Elizabeth Yard, Kirkliston EH29 9EN
    Private Limited Company incorporated on 2007-02-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SPEAKEASY HOLDINGS LIMITED
    S
    Registered number Sc316091
    1a, Shandon Crescent, Edinburgh, Scotland, EH11 1QE
    Limited in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAUNCHPITCH LIMITED - 1993-08-27
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    474,818 GBP2023-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.