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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hughes, Christopher Martin
    Individual (9 offsprings)
    Officer
    1999-10-26 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Hewitt, Jonathan Mark
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 3
    Anderson, Barry
    Individual (6 offsprings)
    Officer
    1997-01-03 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 4
    Corkery, Edward
    Individual (14 offsprings)
    Officer
    1996-10-25 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 5
    Francis, Douglas John
    Chartered Accountant born in September 1942
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2009-10-25
    OF - Director → CIF 0
  • 6
    Hardy, Keith John
    Director born in July 1947
    Individual (23 offsprings)
    Officer
    1996-10-25 ~ now
    OF - Director → CIF 0
    Mr Keith John Hardy
    Born in July 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Challen, Amanda
    Accountant
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 8
    Tranter, Robert
    Chartered Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2003-05-15
    OF - Director → CIF 0
  • 9
    Lloyd, Richard Christopher Talfan
    Accountant
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 10
    Hardy, Timothy Edward
    Chartered Accountant born in June 1980
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Hardy
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SMITH PEARMAN COMPANY SECRETARIES LTD

Period: 1996-10-25 ~ 2019-12-03
Company number: 03269544
Registered name
SMITH PEARMAN COMPANY SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-10-31
1 GBP2016-10-31
Total Assets Less Current Liabilities
1 GBP2017-10-31
1 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-10-31
1 GBP2016-10-31
Equity
1 GBP2017-10-31
1 GBP2016-10-31
Other Debtors
Non-current, Amounts falling due after one year
1 GBP2017-10-31
Amounts falling due after one year, Non-current
1 GBP2016-10-31
Related profiles found in government register
  • SMITH PEARMAN COMPANY SECRETARIES LTD
    Info
    Registered number 03269544
    Hurst House High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 and dissolved on 2019-12-03 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SMITH PEARMAN COMPANY SECRETARIES LTD
    S
    Registered number 03269544
    Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
    ENGLAND AND WALES
    CIF 1
  • SMITH PEARMAN COMPANY SECRETARIES LTD
    S
    Registered number 03269544
    Hurst House, High Street, Ripley, Surrey, GU23 6AY
    ENGLAND AND WALES
    CIF 2
  • SMITH PEARMAN COMPANY SECRETARIES LTD
    S
    Registered number 03269544
    Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    32 CLIFTON ROAD FREEHOLD LIMITED
    03301991
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (13 parents)
    Officer
    1997-01-14 ~ 1997-01-27
    CIF 32 - Director → ME
    Officer
    1997-01-14 ~ 1997-01-27
    CIF 33 - Secretary → ME
  • 2
    A H CONISBEE & CO LIMITED
    05731739
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2019-03-13
    CIF 39 - Secretary → ME
  • 3
    ALEXIR BRANDS LIMITED - now
    ALEXIR FOODS LIMITED
    - 2009-05-06 04541139
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-20 ~ 2003-10-01
    CIF 13 - Secretary → ME
  • 4
    ALL SUCH EVENTS LIMITED
    06412137
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    ASHLEY PARK ASSOCIATES LIMITED
    06187796
    52 Sandy Way, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    BRETSTONE PROPERTIES LIMITED
    02253090
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Officer
    2003-12-08 ~ 2007-08-16
    CIF 11 - Secretary → ME
  • 7
    BUILT TO ORDER LIMITED
    03328491
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-03-06 ~ 1997-03-16
    CIF 31 - Director → ME
    Officer
    1997-03-06 ~ 1997-03-16
    CIF 30 - Secretary → ME
  • 8
    C.S.P. SOLUTIONS LIMITED - now
    SERVICE CONSULTING LIMITED
    - 2000-12-20 03393112
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-06-26 ~ 1997-06-30
    CIF 26 - Director → ME
    Officer
    1997-06-26 ~ 1997-06-30
    CIF 27 - Secretary → ME
  • 9
    CALLCASTIN LIMITED
    - now 08097005
    TMSTIR LIMITED
    - 2015-11-10 08097005
    TALKMUSIQ LIMITED
    - 2015-02-21 08097005 07346730
    SPORTSTIR LIMITED
    - 2014-12-10 08097005
    FANSSEE LIMITED
    - 2014-05-29 08097005
    Smith Pearman, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    CEDAR GROVE ESTATES
    - now 03787930
    CEDAR GROVE ESTATES LIMITED - 2010-04-21
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-09 ~ 2019-09-01
    CIF 34 - Secretary → ME
  • 11
    CINNAMON STYLE EVENTS LIMITED
    04578970
    Aztec House, 137a Molesey Avenue, West Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ 2005-05-18
    CIF 12 - Secretary → ME
  • 12
    CLANDON PARK RESTAURANTS LIMITED
    04990034
    Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    CLOSER TO CUSTOMERS LIMITED
    04300936
    Whitegates, Dalwood, Axminster, Devon
    Active Corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-06-26
    CIF 14 - Secretary → ME
  • 14
    CRISTAL INNOVATIONS LIMITED
    03283728
    Chesterfield House, 133 Victoria Road, Diss, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    1998-02-20 ~ 1998-11-18
    CIF 24 - Secretary → ME
  • 15
    CT COMPOSITES (UK) LIMITED
    - now 04253388
    NEATDRINK LIMITED - 2001-08-28
    Unit 16 Stringers Estate, Salt Box Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-09-24 ~ 2004-06-23
    CIF 15 - Secretary → ME
  • 16
    DRILLING EQUIPMENT SUPPLIES LIMITED
    00950948
    G.stow Plc, Lupton Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2010-11-08
    CIF 45 - Secretary → ME
  • 17
    FANSSTIR LIMITED
    09046374
    Hurst House High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    FOLDGRANGE LIMITED
    04315267
    First Floor 50 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-30 ~ 2006-01-23
    CIF 9 - Secretary → ME
  • 19
    FORSAYTH LIMITED
    05287128
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    FUTURE RELIANCE LIMITED
    03541453
    First Floor Woodgate Studios, 2-8 Game Road, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-06 ~ 1998-04-07
    CIF 21 - Secretary → ME
  • 21
    G. COLLINS & SONS LIMITED
    - now 03651851
    DRAWLANE LIMITED
    - 1998-12-08 03651851
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-03-25
    CIF 20 - Secretary → ME
  • 22
    GUILDFORD INTELLECTUAL PROPERTY LIMITED
    05665576
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2019-09-01
    CIF 40 - Secretary → ME
  • 23
    HAYNES FARMS LIMITED
    - now 01367504
    HAVENFLARE LIMITED - 1978-12-31
    Upcott Farm, Brayford, Barnstaple, England
    Active Corporate (4 parents)
    Officer
    1999-12-26 ~ 2019-09-01
    CIF 50 - Secretary → ME
  • 24
    HIGH LEVEL PHOTOGRAPHY LIMITED
    01933486
    Solent House, Lansbury Business Estate, Lower Guildford Road, Kanphill, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-02-28 ~ 2007-09-10
    CIF 19 - Secretary → ME
  • 25
    ITINERANT SERVICES LIMITED
    03531395
    68 Canterbury Avenue, Sidcup, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    CIF 23 - Secretary → ME
  • 26
    JUST CHAMPAGNE LIMITED
    - now 03683945
    INTLEX TWENTY SIX LIMITED - 2000-02-11
    Champagne House, Dunley Hill, Court, Ranmore Common, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2004-08-03 ~ 2005-09-22
    CIF 10 - Secretary → ME
  • 27
    KATELL PROPERTY MAINTENANCE LIMITED
    05086360
    14 Furze View, Chorleywood, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ 2019-09-01
    CIF 6 - Secretary → ME
  • 28
    M. HAMBURGER & SONS (HOLDINGS) LIMITED
    00455969
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-08-19 ~ 2015-06-30
    CIF 43 - Secretary → ME
  • 29
    M. HAMBURGER & SONS LIMITED
    00878731
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    MARSHSTAR LIMITED
    03179869
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    2001-05-31 ~ 2009-06-11
    CIF 8 - Secretary → ME
  • 31
    MAT INVESTMENTS LIMITED
    02449904
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    2003-12-08 ~ 2019-09-01
    CIF 47 - Secretary → ME
  • 32
    MICHAEL HARRIS ARCHITECT LIMITED
    05473664
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 33
    MIMOSA FINANCE LTD
    - now 03242565
    ANTHONY OUTRED LIMITED
    - 2008-05-28 03242565 01385437
    ANTHONY OUTRED LIMITED - 1996-11-08
    DAVID SIMPSON LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-18 ~ 2020-08-31
    CIF 53 - Secretary → ME
  • 34
    MPATHY CUSTOMER EXPERIENCE LIMITED - now
    THE INCUBATOR WORKS LIMITED - 2005-06-15
    SERVICE CALLING LIMITED
    - 2003-01-16 03393135
    3 Tannery Close, Martley, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    1997-06-26 ~ 1997-06-30
    CIF 29 - Director → ME
    Officer
    1997-06-26 ~ 1997-06-30
    CIF 28 - Secretary → ME
  • 35
    PAWLYN FINANCIAL MANAGEMENT LIMITED - now
    SMITH PEARMAN BUSINESS SYSTEMS LIMITED
    - 2009-10-30 03540045
    AR LAB TECHNOLOGY LIMITED
    - 2002-09-02 03540045
    35 Wraymead Place Wray Park Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-04-03 ~ 2008-04-30
    CIF 22 - Secretary → ME
  • 36
    PIEM PRIME LIMITED
    - now 07720391
    PIEM PRIME PLC
    - 2016-01-08 07720391
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 37
    RRC PLANNING SERVICES LIMITED
    - now 08062978
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 38
    RSVP EVENT HIRE LIMITED
    04928974
    2 Old Bath Road, C/o Harveys Insolvency & Turnaround Ltd, Newbury, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    2003-10-10 ~ 2019-09-01
    CIF 36 - Secretary → ME
  • 39
    SAVANNAH INVESTMENTS LIMITED
    03197653
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2003-04-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    SEEDIP LIMITED
    07942366
    Smith Pearman, Hurst House, High Street, Woking
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 41
    SMITH PEARMAN LEGAL SERVICES LIMITED
    03301989
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-12-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 42
    SOMERTONS PEAK LIMITED
    05001916
    17 The Ryde, Staines Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-01-08 ~ 2019-09-01
    CIF 46 - Secretary → ME
  • 43
    SOUTHPOINT HOMES LTD. - now
    SHEREWOOD COUNTRY HOMES LIMITED - 2003-09-11
    SHERWOOD COUNTRY HOMES LIMITED
    - 1997-12-10 03406694
    Floral Cottage, Perrancoombe, Perranporth, England
    Active Corporate (7 parents)
    Officer
    1997-07-22 ~ 1997-07-23
    CIF 25 - Secretary → ME
  • 44
    SURREYPROPERTY.COM LIMITED
    05589703
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ 2019-09-01
    CIF 41 - Secretary → ME
  • 45
    TALKMUSIQ LIMITED
    - now 07346730 08097005
    TALKMUSICALLY LIMITED
    - 2015-02-21 07346730 09299022
    TALKTUNES LIMITED
    - 2012-05-30 07346730
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-03-02 ~ 2019-09-20
    CIF 38 - Secretary → ME
  • 46
    THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST
    04946047
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ 2019-09-01
    CIF 35 - Secretary → ME
  • 47
    WALLY INVESTMENTS LIMITED
    03986189
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2000-07-25 ~ 2010-07-13
    CIF 49 - Secretary → ME
  • 48
    WEB MATCH SERVICES INTERNATIONAL LIMITED
    03991808
    Livingstones, 277 Fleet Road, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-12 ~ 2003-03-01
    CIF 18 - Secretary → ME
  • 49
    WEY ESTATES LIMITED
    - now 01899792
    WIRYHEATH LIMITED - 1991-02-28
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (9 parents)
    Officer
    2001-05-31 ~ 2009-06-11
    CIF 17 - Secretary → ME
  • 50
    WEY HOLDINGS LIMITED
    01792483
    Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-31 ~ 2009-06-11
    CIF 16 - Secretary → ME
  • 51
    WINANT PRODUCTIONS LIMITED - now
    WINANT PRODUCTIONS PLC
    - 2015-11-04 08382405
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-17 ~ 2014-07-31
    CIF 1 - Secretary → ME

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