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 9
  • 1
    Cave, Chloe Louise
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 2
    Mallinder, Mark James
    Marketing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ now
    OF - director → CIF 0
  • 3
    Parker, Andrew John
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Grainger, Ian Paul
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - secretary → CIF 0
  • 5
    Ensell, David Philip
    Accountant born in May 1949
    Individual (12 offsprings)
    Officer
    1995-12-18 ~ now
    OF - director → CIF 0
  • 6
    Hodgskin-brown, Michael John Howard
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    1996-01-09 ~ now
    OF - director → CIF 0
  • 7
    Cave, John Peter
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - director → CIF 0
  • 8
    Ensell, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - secretary → CIF 0
  • 9
    Leinster, Mark David
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Ensell, David Philip
    Accountant
    Individual (12 offsprings)
    Officer
    ~ 2018-04-23
    OF - secretary → CIF 0
  • 2
    Walton, Mary
    Company Director born in January 1919
    Individual
    Officer
    ~ 2010-11-26
    OF - director → CIF 0
  • 3
    Ensell, Jennifer Margaret
    Individual (1 offspring)
    Officer
    ~ 2020-04-22
    OF - secretary → CIF 0
  • 4
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual
    Officer
    ~ 2017-11-28
    OF - director → CIF 0
    Mr Kenneth Howard Avery Smith
    Born in July 1918
    Individual
    Person with significant control
    2017-04-05 ~ 2018-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual
    Officer
    ~ 2012-06-17
    OF - director → CIF 0
  • 6
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual
    Officer
    ~ 2005-04-18
    OF - director → CIF 0
  • 7
    Eccles, Graham
    Individual
    Officer
    2018-04-23 ~ 2019-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

E H SMITH HOLDINGS LTD

Previous name
AVERY ESTATES LIMITED - 2007-12-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices

Related profiles found in government register
  • E H SMITH HOLDINGS LTD
    Info
    AVERY ESTATES LIMITED - 2007-12-28
    Registered number 00979888
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    Private Limited Company incorporated on 1970-05-18 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • E H SMITH HOLDINGS LTD
    S
    Registered number 00979888
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,766 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,833,852 GBP2024-06-30
    Person with significant control
    2023-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    47,619,851 GBP2024-06-30
    Person with significant control
    2023-05-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,964,995 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,100 GBP2024-06-30
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    2024-12-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    NORTHCOT WORKS LIMITED - 1990-03-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,488,742 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,016,057 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.