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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 3
  • 1
    Smith, Michael David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael David Smith
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Smith, Mark Jonathan
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-26 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Smith
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Smith, Ian Hunter
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ now
    OF - Director → CIF 0
    Smith, Ian Hunter
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Ian Hunter Smith
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Cuzner, Brian Roy
    Retired born in July 1932
    Individual
    Officer
    icon of calendar ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Wills, Robert Martin
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 2019-08-04
    OF - Director → CIF 0
    Wills, Robert Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2019-08-04
    OF - Secretary → CIF 0
    Mr Robert Martin Wills
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Simmonds, Michael
    Chartered Accountant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Page, David Albert
    Chartered Secretary born in August 1935
    Individual
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
    Page, David Albert
    Individual
    Officer
    icon of calendar ~ 2010-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Lilian Hunter
    Widow born in December 1989
    Individual
    Officer
    icon of calendar ~ 1993-09-11
    OF - Director → CIF 0
  • 6
    Wilson, Richard Ingram
    Sales Manager born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 7
    Blake, Laurence Alexander
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Laurence Alexander Blake
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Smith, Anne Jeanette
    Widow born in May 1931
    Individual
    Officer
    icon of calendar ~ 2023-03-17
    OF - Director → CIF 0
parent relation
Company in focus

WILFRID SMITH HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,064,096 GBP2024-12-31
982,150 GBP2023-12-31
Fixed Assets
1,552,888 GBP2024-12-31
1,464,341 GBP2023-12-31
Debtors
Current
2,368 GBP2024-12-31
2,920 GBP2023-12-31
Cash at bank and in hand
92,812 GBP2024-12-31
133,813 GBP2023-12-31
Current Assets
95,180 GBP2024-12-31
136,733 GBP2023-12-31
Net Current Assets/Liabilities
82,681 GBP2024-12-31
122,142 GBP2023-12-31
Total Assets Less Current Liabilities
1,635,569 GBP2024-12-31
1,586,483 GBP2023-12-31
Net Assets/Liabilities
1,573,354 GBP2024-12-31
1,527,368 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,064,096 GBP2024-12-31
982,150 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,368 GBP2024-12-31
Amounts falling due within one year, Current
2,920 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,368 GBP2024-12-31
Amounts falling due within one year, Current
2,920 GBP2023-12-31

Related profiles found in government register
  • WILFRID SMITH HOLDINGS LIMITED
    Info
    Registered number 00220745
    icon of addressFawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1927-03-29 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WILFRID SMITH HOLDINGS LIMITED
    S
    Registered number 220745
    icon of address15 The Broadway, Penn Road, Beaconsfield, Bucks, England, HP9 2TD
    CIF 1
  • WILFRID SMITH HOLDINGS LIMITED
    S
    Registered number 00220745
    icon of addressBrookwood House, 84 Brookwood Road, London, England, SW18 5BY
    Private Company Limited By Shares in Companies House, Great Britain, Britain
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Bega Court Coach Road, Whitehaven, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2011-09-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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