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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 8
  • 1
    Billings, Nigel Charles
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    ~ 2008-05-31
    OF - Director → CIF 0
    Billings, Nigel Charles
    Individual (3 offsprings)
    Officer
    ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Mr Lee Anthony Sugden
    Born in July 1983
    Individual (10 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nuttall, Clive Anthony
    Individual (6 offsprings)
    Officer
    2008-05-31 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 4
    Nicol, Peter Gordon
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-31 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Nicol
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Staples, Jonathan
    Chartered Accountant born in October 1964
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Jonathan Staples
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Peter Luis Alvarez
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Collier, Stephen Francis
    Chartered Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Hardman, Thomas Martin
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HORSFIELD AND SMITH LTD

Period: 1988-06-08 ~ now
Company number: 02265936 06728053
Registered name
HORSFIELD AND SMITH LTD - now 06728053
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • HORSFIELD AND SMITH LTD
    Info
    Registered number 02265936
    Tower House, 269 Walmersley Road, Bury, Lancashire. BL9 6NX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • HORSFIELD AND SMITH LTD
    S
    Registered number missing
    Tower, House, 269 Walmersley Road, Bury, Lancashire, United Kingdom, BL9 6NX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORPORATE PROPERTY PARTNERS LTD
    06932262
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2021-07-05
    CIF 1 - Secretary → ME
  • 2
    CORPROP LTD
    06932331
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (2 parents)
    Officer
    2009-06-12 ~ 2021-07-05
    CIF 2 - Secretary → ME

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