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 5
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (92 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Symonds, Alan Jeffrey
    Director born in October 1940
    Individual
    Officer
    1996-10-25 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Alan Jeffrey
    Director
    Individual
    Officer
    1996-10-25 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 5
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 6
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2007-09-12 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Director
    Individual (20 offsprings)
    Officer
    2007-09-12 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 8
    Jackson, John Haydon
    Chartered Accountant born in June 1943
    Individual (29 offsprings)
    Officer
    1996-12-13 ~ 1996-12-14
    OF - Director → CIF 0
    Jackson, John Haydon
    Born in June 1943
    Individual (29 offsprings)
    Officer
    ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 9
    Laws, Peter John Daughton
    Chartered Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    1994-05-03 ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Amesbury, Richard John
    Financial Director born in June 1970
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2007-09-12
    OF - Director → CIF 0
    Amesbury, Richard John
    Director
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 11
    Clarke, John Peter
    Born in June 1940
    Individual (1 offspring)
    Officer
    1991-02-27 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 12
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-03-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Poulter, Gregg
    Individual (27 offsprings)
    Officer
    1999-04-09 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 15
    Symonds, Jeremy Paul
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    1996-10-25 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Jeremy Paul
    Individual (9 offsprings)
    Officer
    2001-10-26 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 16
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 17
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    1991-02-27 ~ 1993-07-22
    OF - Director → CIF 0
    Bowe, Martin James
    Individual (53 offsprings)
    Officer
    1991-02-27 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 18
    The Old Mill, Park Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1992-08-01 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
    1996-12-13 ~ 1996-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SMILE HOLDINGS LIMITED

Previous name
SYMONDS HOLDINGS LIMITED - 2007-10-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SMILE HOLDINGS LIMITED
    Info
    SYMONDS HOLDINGS 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 (34 years 4 months). The company status is Liquidation.
    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
Active 2
  • 1
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.