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.
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Young, Jonathan
Managing Director born in December 1966Individual (6 offsprings)Officer
2018-01-24 ~ nowOF - Director → CIF 0Young, Jonathan
Individual (6 offsprings)Officer 2020-03-11 ~ nowOF - Secretary → CIF 0Mr Jonathan Young
Born in December 1966Individual (6 offsprings)Person with significant control 2018-01-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Unit 3a, Royal Elizabeth Yard, Kirkliston, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-668 GBP2023-03-31Person with significant control 2025-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Hewitt, Jeremy David
Creative Director born in October 1968IndividualOfficer 2018-01-24 ~ 2022-03-28OF - Director → CIF 0Mr Jeremy David Hewitt
Born in October 1968IndividualPerson with significant control 2018-01-24 ~ 2022-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Johnstone, Shona
Finance Director born in June 1973Individual (1 offspring)Officer 2018-01-24 ~ 2020-03-11OF - Director → CIF 0Johnstone, Shona
Individual (1 offspring)Officer 2018-01-24 ~ 2020-03-11OF - Secretary → CIF 0Mrs Shona Elizabeth Johnstone
Born in June 1973Individual (1 offspring)Person with significant control 2018-01-24 ~ 2020-03-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE SPEAKEASY GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Other Debtors
Accrued Liabilities/Deferred Income
Other Creditors
- Registered number SC586640
THE SPEAKEASY GROUP LIMITED
InfoUnit 3a Royal Elizabeth Yard, Kirkliston EH29 9ENPrivate Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0 THE SPEAKEASY GROUP
SRegistered number Sc5866401a, Shandon Crescent, Edinburgh, Scotland, EH11 1QELimited in ScotlandCIF 1
- Unit 3a Royal Elizabeth Yard, Kirkliston, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-18 GBP2023-03-31Person with significant control 2018-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OE
