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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 11
  • 1
    Smith, Anne Jeanette
    Widow born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Cuzner, Brian Roy
    Retired born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Wilson, Richard Ingram
    Sales Manager born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 1997-03-25
    OF - Director → CIF 0
  • 4
    Smith, Lilian Hunter
    Widow born in December 1989
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-09-11
    OF - Director → CIF 0
  • 5
    Simmonds, Michael
    Chartered Accountant born in May 1932
    Individual (10 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Page, David Albert
    Chartered Secretary born in August 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2010-07-31
    OF - Director → CIF 0
    Page, David Albert
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, Michael David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael David Smith
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Blake, Laurence Alexander
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Laurence Alexander Blake
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Smith, Mark Jonathan
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-11-26 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Smith
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2022-12-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Smith, Ian Hunter
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ now
    OF - Director → CIF 0
    Smith, Ian Hunter
    Individual (2 offsprings)
    Officer
    2019-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Ian Hunter Smith
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Wills, Robert Martin
    Solicitor born in June 1953
    Individual (6 offsprings)
    Officer
    1991-08-12 ~ 2019-08-04
    OF - Director → CIF 0
    Wills, Robert Martin
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ 2019-08-04
    OF - Secretary → CIF 0
    Mr Robert Martin Wills
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WILFRID SMITH HOLDINGS LIMITED

Period: 1927-03-29 ~ now
Company number: 00220745
Registered name
WILFRID SMITH HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,140,033 GBP2025-12-31
1,064,096 GBP2024-12-31
Fixed Assets
1,317,902 GBP2025-12-31
1,552,888 GBP2024-12-31
Debtors
Current
882 GBP2025-12-31
2,368 GBP2024-12-31
Cash at bank and in hand
355,353 GBP2025-12-31
92,812 GBP2024-12-31
Current Assets
356,235 GBP2025-12-31
95,180 GBP2024-12-31
Net Current Assets/Liabilities
318,284 GBP2025-12-31
82,681 GBP2024-12-31
Total Assets Less Current Liabilities
1,636,186 GBP2025-12-31
1,635,569 GBP2024-12-31
Net Assets/Liabilities
1,579,766 GBP2025-12-31
1,573,354 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,140,033 GBP2025-12-31
1,064,096 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
882 GBP2025-12-31
2,368 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
882 GBP2025-12-31
2,368 GBP2024-12-31

Related profiles found in government register
  • WILFRID SMITH HOLDINGS LIMITED
    Info
    Registered number 00220745
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1927-03-29 (99 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WILFRID SMITH HOLDINGS LIMITED
    S
    Registered number 220745
    15 The Broadway, Penn Road, Beaconsfield, Bucks, England, HP9 2TD
    CIF 1
  • WILFRID SMITH HOLDINGS LIMITED
    S
    Registered number 00220745
    Brookwood 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 1
  • 1
    BEGA COURT ESTATE MANAGEMENT COMPANY LIMITED
    03064110
    2 Bega Court Coach Road, Whitehaven, Cumbria
    Active Corporate (10 parents)
    Officer
    2011-09-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.