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 6
  • 1
    Wilson, Maureen Patricia
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Montagu, Lorraine Catherine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Brian Richard
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Wilson, Brian Richard
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Higgins, Andrew Robert
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Cordier, Sidney Henry
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
    Mr Sidney Henry Cordier
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Cordier, David Ian
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Booth, Michael John
    Farmer born in December 1939
    Individual (7 offsprings)
    Officer
    1995-10-16 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Redmond, John Aidan
    Stockbroker born in July 1934
    Individual
    Officer
    1995-10-16 ~ 2006-12-08
    OF - Director → CIF 0
    Redmond, John Aidan
    Stockbroker
    Individual
    Officer
    1995-10-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 3
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    1995-08-22 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-22 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHFIELD BUSINESS CENTRE LIMITED

Previous name
BARBAN LIMITED - 1995-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
256,392 GBP2021-06-30
292,708 GBP2020-06-30
Cash at bank and in hand
1,694,065 GBP2021-06-30
1,697,342 GBP2020-06-30
Current Assets
1,950,457 GBP2021-06-30
1,990,050 GBP2020-06-30
Creditors
Amounts falling due within one year
-620,976 GBP2021-06-30
-790,065 GBP2020-06-30
Net Current Assets/Liabilities
1,329,481 GBP2021-06-30
1,199,985 GBP2020-06-30
Total Assets Less Current Liabilities
1,329,481 GBP2021-06-30
1,199,985 GBP2020-06-30
Net Assets/Liabilities
1,329,481 GBP2021-06-30
1,199,985 GBP2020-06-30
Equity
Called up share capital
300 GBP2021-06-30
300 GBP2020-06-30
Retained earnings (accumulated losses)
1,329,181 GBP2021-06-30
1,199,685 GBP2020-06-30
Equity
1,329,481 GBP2021-06-30
1,199,985 GBP2020-06-30
Average Number of Employees
82020-07-01 ~ 2021-06-30
82019-07-01 ~ 2020-06-30

  • SMITHFIELD BUSINESS CENTRE LIMITED
    Info
    BARBAN LIMITED - 1995-10-16
    Registered number 03093568
    5 St Johns Lane, London EC1M 4BH
    Private Limited Company incorporated on 1995-08-22 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.