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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 14
  • 1
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Mallinder, Mark James
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hodgskin-brown, Michael John Howard
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Andrew John
    Born in May 1958
    Individual (17 offsprings)
    Officer
    (before 1992-04-05) ~ now
    OF - Director → CIF 0
  • 5
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual (7 offsprings)
    Officer
    ~ 2012-06-17
    OF - Director → CIF 0
  • 6
    Ensell, David Philip
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1995-12-18 ~ now
    OF - Director → CIF 0
    Ensell, David Philip
    Accountant
    Individual (15 offsprings)
    Officer
    ~ 2018-04-23
    OF - Secretary → CIF 0
  • 7
    Walton, Mary
    Company Director born in January 1919
    Individual (1 offspring)
    Officer
    ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Cave, Chloe Louise
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual (5 offsprings)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Ensell, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Secretary → CIF 0
    ~ 2020-04-22
    OF - Secretary → CIF 0
  • 11
    Leinster, Mark David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 13
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
    Mr Kenneth Howard Avery Smith
    Born in July 1918
    Individual (15 offsprings)
    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
  • 14
    Cave, John Peter
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

E H SMITH HOLDINGS LTD

Period: 2007-12-28 ~ now
Company number: 00979888
Registered names
E H SMITH HOLDINGS LTD - now
Standard Industrial Classification
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
68100 - Buying And Selling Of Own Real Estate

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 9
  • 1
    ADVANCED CONSTRUCTION SYSTEMS LIMITED
    05837352
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BOVINGDON BRICKWORKS LIMITED
    00642656
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    BUILDERS' SUPPLY STORES (COVENTRY) LIMITED
    00464604
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    E H SMITH (BUILDERS MERCHANTS) LIMITED
    - now 00800907
    WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    E H SMITH SPECIALIST FACADES LIMITED
    06617248
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    E.H.SMITH(WESTHAVEN)LIMITED
    00302468
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    NORTHCOT BRICK LIMITED
    - now 00494330
    NORTHCOT WORKS LIMITED - 1990-03-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    WESTHAVEN INVESTMENTS LTD
    - now 00293645
    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 (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.