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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 16
  • 1
    Heaton, Dominic Mark
    Accountant born in September 1972
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Individual (50 offsprings)
    Officer
    2023-06-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Smirthwaite, Sheila
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    1991-11-09 ~ 2014-08-04
    OF - Director → CIF 0
    Smirthwaite, Sheila
    Individual (3 offsprings)
    Officer
    1991-11-09 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 3
    Morton, Paul
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2021-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Smirthwaite, Geoffrey
    Furniture Manufacturer born in July 1934
    Individual (4 offsprings)
    Officer
    1991-11-09 ~ 2010-10-24
    OF - Director → CIF 0
  • 5
    Meldrum, Stuart
    Director born in June 1966
    Individual (32 offsprings)
    Officer
    2015-08-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Snape, Richard
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2015-08-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Smirthwaite, Steven Michael
    Pilot Commercial born in February 1958
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Hart, James Thomas
    Company Director born in September 1972
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (91 offsprings)
    Officer
    2020-02-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Walker, Alastair James
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2016-04-05
    OF - Director → CIF 0
    Walker, Alastair
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 10
    Bond, Linda Kay
    Food Scientist born in November 1963
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2015-08-19
    OF - Director → CIF 0
    Bond, Linda Kay
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 11
    Leek, Jason Charles
    Director born in November 1970
    Individual (60 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Neil
    Individual (83 offsprings)
    Officer
    2016-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-09-05 ~ 1991-11-09
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1991-09-05 ~ 1991-11-09
    OF - Nominee Director → CIF 0
  • 15
    SMIRTHWAITE LIMITED
    - now 06548687 06548772
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4, Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G AND S SMIRTHWAITE LTD.

Period: 1991-11-28 ~ 2024-07-30
Company number: 02643292
Registered names
G AND S SMIRTHWAITE LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
70,549 GBP2021-11-30
70,549 GBP2020-11-30
Net Current Assets/Liabilities
70,549 GBP2021-11-30
70,549 GBP2020-11-30
Equity
Called up share capital
1,003 GBP2021-11-30
1,003 GBP2020-11-30
Retained earnings (accumulated losses)
69,546 GBP2021-11-30
69,546 GBP2020-11-30
Equity
70,549 GBP2021-11-30
70,549 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
22019-12-01 ~ 2020-11-30

  • G AND S SMIRTHWAITE LTD.
    Info
    STARGUARD SECURITY LIMITED - 1991-11-28
    Registered number 02643292
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire WF4 4TD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-05 and dissolved on 2024-07-30 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.