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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 6
  • 1
    Hewett, John Clinton
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
  • 2
    De Vibe, Klaus
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cairns, Alistair Benedict
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ovstebo, Bernt Olav
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Young, Cristian Cornelius
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPostbox 900, No-4004 Stavanger, Rogaland, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Summerhayes, Mark Richard David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-23 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Toms, Robert Peter
    Venture Capital Executive born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Smedvig, Peter Thomas
    Chairman born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2017-02-23
    OF - Director → CIF 0
    Mr Peter Thomas Smedvig
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Sharp, Melanie Janet
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Denham, Emma Mary Russell
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Smedvig, Anna Margaret
    Executive Chairman born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2022-09-01
    OF - Director → CIF 0
    Miss Anna Margaret Smedvig
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Cairnes, Alistrair Benedict
    Investment Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2007-11-05
    OF - Director → CIF 0
    Cairns, Alistair Benedict, The Hon
    Private Equity
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 8
    Young, Cristian Cornelius
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 9
    Torland, Odd
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMEDVIG CAPITAL LIMITED

Previous names
PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
PEDER SMEDVIG & CO LIMITED - 1996-05-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
0 GBP2024-12-31
198 GBP2023-12-31
Property, Plant & Equipment
31,501 GBP2024-12-31
19,641 GBP2023-12-31
Fixed Assets - Investments
345,249 GBP2024-12-31
345,249 GBP2023-12-31
Fixed Assets
376,750 GBP2024-12-31
365,088 GBP2023-12-31
Debtors
1,395,325 GBP2024-12-31
1,007,709 GBP2023-12-31
Cash at bank and in hand
3,191,573 GBP2024-12-31
1,624,863 GBP2023-12-31
Current Assets
4,586,898 GBP2024-12-31
2,632,572 GBP2023-12-31
Net Current Assets/Liabilities
2,703,346 GBP2024-12-31
1,361,817 GBP2023-12-31
Total Assets Less Current Liabilities
3,080,096 GBP2024-12-31
1,726,905 GBP2023-12-31
Net Assets/Liabilities
3,079,116 GBP2024-12-31
1,725,925 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,379,116 GBP2024-12-31
1,025,925 GBP2023-12-31
513,553 GBP2022-12-31
Equity
3,079,116 GBP2024-12-31
1,725,925 GBP2023-12-31
Profit/Loss
1,353,191 GBP2024-01-01 ~ 2024-12-31
512,372 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,561 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,561 GBP2024-12-31
38,363 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
198 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,405 GBP2024-12-31
4,405 GBP2023-12-31
Other
91,399 GBP2024-12-31
74,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,176 GBP2024-12-31
86,843 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,405 GBP2024-12-31
4,159 GBP2023-12-31
Other
65,545 GBP2024-12-31
55,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,675 GBP2024-12-31
67,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
246 GBP2024-01-01 ~ 2024-12-31
Other
10,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
246 GBP2023-12-31
Other
25,854 GBP2024-12-31
19,395 GBP2023-12-31
Amounts invested in assets
345,249 GBP2024-12-31
345,249 GBP2023-12-31
Trade Debtors/Trade Receivables
667,053 GBP2024-12-31
521,987 GBP2023-12-31
Amounts Owed By Related Parties
39,916 GBP2024-12-31
76,294 GBP2023-12-31
Corporation Tax Payable
Current
321,813 GBP2024-12-31
158,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,271 GBP2024-12-31
161,974 GBP2023-12-31
Other Creditors
Current
282,545 GBP2024-12-31
682,670 GBP2023-12-31
Creditors
Current
1,883,552 GBP2024-12-31
1,270,755 GBP2023-12-31
Related profiles found in government register
  • SMEDVIG CAPITAL LIMITED
    Info
    PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
    PETER SMEDVIG & CO LIMITED - 2007-02-13
    WIDEAUTO LIMITED - 2007-02-13
    PEDER SMEDVIG & CO LIMITED - 2007-02-13
    Registered number 03121131
    icon of addressRyger House, 11 Arlington Street, London SW1A 1RD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SMEDVIG CAPITAL LIMITED
    S
    Registered number missing
    icon of addressRyger House, 11, Arlington Street, London, England, SW1A 1LD
    Limited By Shares
    CIF 1
  • SMEDVIG CAPITAL LIMITED
    S
    Registered number 03121131
    icon of addressRyger House, 11 Arlington Street, London, England, SW1A 1RD
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 2
    Private Company Limited By Shares in Registered Office, Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
    2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRyger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address210 New Kings Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,424,048 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • TRIALREACH LTD. - 2016-09-13
    icon of addressOffice 2.13 Labs Hogarth House, 136 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,614,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.