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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 23
  • 1
    Bowe, Martin James
    Born in May 1958
    Individual (115 offsprings)
    Officer
    1991-02-27 ~ 1993-07-22
    OF - Director → CIF 0
    Bowe, Martin James
    Individual (115 offsprings)
    Officer
    1991-02-27 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Simon Jonathan
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, John Haydon
    Born in June 1943
    Individual (80 offsprings)
    Officer
    1996-12-13 ~ 1996-12-14
    OF - Director → CIF 0
    Officer
    (before 1992-02-27) ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 8
    Bell, Robbie Ian
    Born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Amesbury, Richard John
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2002-04-25 ~ 2007-09-12
    OF - Director → CIF 0
    Amesbury, Richard John
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 10
    Poulter, Gregg
    Individual (40 offsprings)
    Officer
    1999-04-09 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 11
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Symonds, Alan Jeffrey
    Born in October 1940
    Individual (16 offsprings)
    Officer
    1996-10-25 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Alan Jeffrey
    Individual (16 offsprings)
    Officer
    1996-10-25 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 14
    Clarke, John Peter
    Born in June 1940
    Individual (30 offsprings)
    Officer
    1991-02-27 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 15
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 16
    Laws, Peter John Daughton
    Born in November 1952
    Individual (45 offsprings)
    Officer
    1994-05-03 ~ 1996-10-25
    OF - Director → CIF 0
  • 17
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 18
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 19
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2007-09-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Symonds, Jeremy Paul
    Born in November 1960
    Individual (18 offsprings)
    Officer
    1996-10-25 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Jeremy Paul
    Individual (18 offsprings)
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 21
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    02727985
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    1992-08-01 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
    1996-12-13 ~ 1996-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SMILE HOLDINGS LIMITED

Period: 2007-10-30 ~ 2025-10-31
Company number: 02585988
Registered names
SMILE HOLDINGS LIMITED - Dissolved
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16 02585973... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SMILE HOLDINGS LIMITED
    Info
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 2007-10-30
    STUDYHOME (NO.84) LIMITED - 2007-10-30
    Registered number 02585988
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 and dissolved on 2025-10-31 (34 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
  • SMILE HOLDINGS LIMITED
    S
    Registered number 02585988
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.