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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
    Tite, Lucinda Jane
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Jane Tite
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Larbey, Piers Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Louise Anne
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
    Mrs Louise Anne Walker
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Morrall, John Stephen
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-05-14
    OF - Director → CIF 0
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr John Stephen Morrall
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Davies, Molly Pamela
    Director born in October 1928
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Harwin, Beryl Margaret
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-20
    OF - Director → CIF 0
    Harwin, Beryl Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-01-09
    OF - Secretary → CIF 0
  • 4
    Sands, Valerie Jill
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-12-20
    OF - Director → CIF 0
parent relation
Company in focus

J.H.SMITH(INVESTMENTS)LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
1,550,066 GBP2024-07-31
1,780,594 GBP2023-07-31
Current Assets
4,942 GBP2024-07-31
5,544 GBP2023-07-31
Creditors
Amounts falling due within one year
-68 GBP2024-07-31
-20 GBP2023-07-31
Net Current Assets/Liabilities
4,874 GBP2024-07-31
5,524 GBP2023-07-31
Total Assets Less Current Liabilities
1,554,940 GBP2024-07-31
1,786,118 GBP2023-07-31
Creditors
Amounts falling due after one year
-12,317 GBP2024-07-31
-12,317 GBP2023-07-31
Accrued Liabilities/Deferred Income
-720 GBP2024-07-31
-600 GBP2023-07-31
Net Assets/Liabilities
1,541,903 GBP2024-07-31
1,773,201 GBP2023-07-31
Equity
1,541,903 GBP2024-07-31
1,773,201 GBP2023-07-31

Related profiles found in government register
  • J.H.SMITH(INVESTMENTS)LIMITED
    Info
    Registered number 00662365
    icon of address9 New Square, Lincoln's Inn, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1960-06-16 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • J.H. SMITH (INVESTMENTS) LIMITED
    S
    Registered number 00662365
    icon of address9, New Square, Lincoln's Inn, London, England, WC2A 3QN
    Private Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9 New Square, Lincoln's Inn, London
    Active Corporate (4 parents)
    Equity (Company account)
    851,617 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 New Square, Lincoln's Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    536,070 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address9 New Square, Lincoln's Inn, London
    Active Corporate (4 parents)
    Equity (Company account)
    542,721 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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