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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
Active 1
  • Hall, Janet Marianne
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ now
    OF - Director → CIF 0
    Mrs Janet Marianne Hall
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hall, Simon Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 2
    Hall, Anthony Francis
    Secretary born in March 1942
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2002-12-21
    OF - Director → CIF 0
    Hall, Anthony Francis
    Secretary
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2002-12-21
    OF - Secretary → CIF 0
  • 3
    Harrison, David John
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMALLWOOD PROPERTIES LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
1,018,411 GBP2025-03-31
893,281 GBP2024-03-31
Current Assets
109,693 GBP2025-03-31
23,353 GBP2024-03-31
Creditors
Amounts falling due within one year
-214,039 GBP2025-03-31
-3,162 GBP2024-03-31
Net Current Assets/Liabilities
-104,346 GBP2025-03-31
20,191 GBP2024-03-31
Total Assets Less Current Liabilities
914,065 GBP2025-03-31
913,472 GBP2024-03-31
Net Assets/Liabilities
913,595 GBP2025-03-31
913,002 GBP2024-03-31
Equity
913,595 GBP2025-03-31
913,002 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SMALLWOOD PROPERTIES LIMITED
    Info
    Registered number 02731890
    icon of addressLeatherwear House, 235-237 Ashby Road, Coalville, Leicestershire LE67 3LG
    Private Limited Company incorporated on 1992-07-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.