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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
Active 7
  • 1
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Kpedekpo, Malcolm Aguedze Kofi
    Born in August 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Alan David
    Born in August 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Graham Stanley
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Grant Thomas Stewart
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Mckail, John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOffice One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mackay, Bridget Marie
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Craghill, Martin John
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SPEED NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
9,270,001 GBP2024-03-31
Cash at bank and in hand
37,722 GBP2024-03-31
Current Assets
9,307,723 GBP2024-03-31
Net Current Assets/Liabilities
8,980,314 GBP2024-03-31
Total Assets Less Current Liabilities
8,980,315 GBP2024-03-31
Net Assets/Liabilities
2,532,520 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
32,520 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-07-21 ~ 2024-03-31
Issue of Equity Instruments
2,500,000 GBP2023-07-21 ~ 2024-03-31
Profit/Loss
64,828 GBP2023-07-21 ~ 2024-03-31
Equity
2,532,520 GBP2024-03-31
Average Number of Employees
02023-07-21 ~ 2024-03-31
Wages/Salaries
0 GBP2023-07-21 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-21 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-07-21 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
61,205 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
Other Remaining Borrowings
Current
145,438 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
327,409 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,447,795 GBP2024-03-31
Bank Borrowings
0 GBP2024-03-31
Bank Overdrafts
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
145,438 GBP2024-03-31
Non-current, Amounts falling due after one year
6,447,795 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31

Related profiles found in government register
  • SPEED NEWCO LIMITED
    Info
    Registered number SC776555
    icon of addressBullet House 5 Ashley Drive, Bothwell, Glasgow G71 8BS
    PRIVATE LIMITED COMPANY incorporated on 2023-07-21 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • SPEED NEWCO LIMITED
    S
    Registered number Sc776555
    icon of addressSuite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.