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
    Schroeder, Marc Pierre Johan Henri
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jansen, Gerard
    Individual (1 offspring)
    Officer
    2023-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Cornelis Meijer
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Smith, Grace
    Company Secretary born in April 1904
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
    Smith, Grace
    Individual
    Officer
    ~ 1992-03-10
    OF - Secretary → CIF 0
  • 2
    Van Der Linde, Rinus
    Company Director born in July 1948
    Individual
    Officer
    2006-05-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    Smith, Alexander Paul Collingwood
    Director born in February 1967
    Individual
    Officer
    1996-07-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Huybrechts, Guy
    Company Director born in May 1956
    Individual
    Officer
    2006-05-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Rogalsky, Horst
    Company Director born in June 1949
    Individual
    Officer
    2006-05-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Smith, Robert Michael Collingwood
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 2006-05-10
    OF - Director → CIF 0
    Smith, Robert Michael Collingwood
    Business Development Manager
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 7
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Director → CIF 0
    Van Wouwe, Simon Hendrik Pieter
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    Mr Hendrik Jan Meijer
    Born in October 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Longueville, William
    Company Director born in August 1964
    Individual
    Officer
    2006-05-10 ~ 2006-10-01
    OF - Director → CIF 0
    Longueville, William
    Company Director
    Individual
    Officer
    2006-05-10 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 10
    Van Sever, Alfons Marie Johannes
    Company Director born in June 1965
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Director → CIF 0
    Van Sever, Alfons Marie Johannes
    Company Director
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 11
    Verheij, Pieter
    Company Director born in October 1956
    Individual
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Smith, Peter Collingwood
    Chairman born in July 1933
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
  • 13
    Albas, Bas
    Managing Director born in April 1960
    Individual
    Officer
    2010-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Salmon, Alan Daniel
    Chartered Accountant born in April 1932
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Smith, Veronica Glynis
    Company Director born in October 1942
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
  • 16
    Van Wijk, Gerardus Marinus
    Director born in January 1957
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
    Van Wijk, Gerardus Marinus
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITH AND HOLBOURNE (HOLDINGS) LIMITED

Previous name
SMITH AND HOLBOURNE LIMITED - 1997-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
16,560 GBP2022-05-31
16,560 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2022-05-31
-6,000 GBP2021-05-31
Net Current Assets/Liabilities
10,560 GBP2022-05-31
10,560 GBP2021-05-31
Equity
Called up share capital
5,794 GBP2022-05-31
5,794 GBP2021-05-31
5,794 GBP2020-05-31
Capital redemption reserve
206 GBP2022-05-31
206 GBP2021-05-31
Retained earnings (accumulated losses)
4,560 GBP2022-05-31
4,560 GBP2021-05-31
5,064,712 GBP2020-05-31
Equity
10,560 GBP2022-05-31
10,560 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-06-01 ~ 2022-05-31
219,087 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
0 GBP2021-06-01 ~ 2022-05-31
219,087 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-5,269,239 GBP2020-06-01 ~ 2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Amount of corporation tax that is recoverable
Current
4,560 GBP2022-05-31
4,560 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2022-05-31
12,000 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
16,560 GBP2022-05-31
16,560 GBP2021-05-31
Other Remaining Borrowings
Current
6,000 GBP2022-05-31
6,000 GBP2021-05-31
Total Borrowings
Current
6,000 GBP2022-05-31
6,000 GBP2021-05-31

Related profiles found in government register
  • SMITH AND HOLBOURNE (HOLDINGS) LIMITED
    Info
    SMITH AND HOLBOURNE LIMITED - 1997-07-14
    Registered number 00369200
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 1941-09-05 and dissolved on 2024-03-12 (82 years 6 months). The company status is Dissolved.
    CIF 0
  • SMITH & HOLBOURNE (HOLDINGS) LIMITED
    S
    Registered number 00369200
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAMB-WESTON/MEIJER UK LIMITED - 2024-12-23
    LAMB WESTON UK LIMITED - 2024-11-13
    LAMB-WESTON/MEIJER UK LIMITED - 2024-11-08
    MEIJER FROZEN FOODS (UK) LIMITED - 1995-01-06
    SWISHBLOOM LIMITED - 1991-03-04
    Wesenham Lane, Wisbech, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,251,401 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.