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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 12
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (238 offsprings)
    Officer
    1993-04-20 ~ 1993-06-16
    OF - Nominee Director → CIF 0
  • 2
    Harley, Steven Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Gareth Nelson
    Individual (13 offsprings)
    Officer
    1993-06-16 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 4
    Stevens, Mark Alexander
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2008-01-28 ~ 2011-08-08
    OF - Director → CIF 0
    Stevens, Mark Alexander
    Individual (35 offsprings)
    Officer
    2003-02-21 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 5
    Law, Stuart Peter
    Individual (125 offsprings)
    Officer
    1993-04-20 ~ 1993-06-16
    OF - Nominee Secretary → CIF 0
  • 6
    Berry, Derroll William
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2011-08-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Barber, Stephen John
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Jeffrey Cedric
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1993-06-16 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Tidman, Simon
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Bass, Martin Paul
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Buchanan, William Edwin
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 12
    J.F. EDWARDS (SMITHFIELD) LIMITED
    07718791
    42, London Central Markets, West Market Building, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLEN & CO. (SMITHFIELD) LIMITED

Period: 1993-07-13 ~ now
Company number: 02810674
Registered names
ALLEN & CO. (SMITHFIELD) LIMITED - now
NEVRUS (592) LIMITED - 1993-07-13 02210745... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

  • ALLEN & CO. (SMITHFIELD) LIMITED
    Info
    NEVRUS (592) LIMITED - 1993-07-13
    Registered number 02810674
    42 Central Markets West Market Building, London EC1A 9PS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.