logo
explain how to read the page

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 27
  • 1
    Goidadin, Luc Matthew
    Creative Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Patel, Sanjay
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    Janowski, Andrew Girard
    Chief Operations Officer born in March 1966
    Individual (34 offsprings)
    Officer
    2010-09-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 4
    Robinson, Yvonne Carol
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Porta, Paolo
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Colegrave, Zoe Jane Elizabeth
    Chief Commercial Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Ortega, Vicente Castellano
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Macrory, Armando Patrick Marino
    Chief Operations Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2023-05-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Hart, Jonathan
    Lawyer born in June 1956
    Individual (40 offsprings)
    Officer
    2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 11
    Bahbout, Jacques .
    Chairman born in November 1930
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2025-07-29
    OF - Director → CIF 0
    Bahbout, Jacqueline Louise, Sara
    Brand Director born in September 1981
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2025-07-29
    OF - Director → CIF 0
  • 12
    Gaiotto, Isabella
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Mallevays, Pierre Maurice Gilbert
    Banker born in February 1962
    Individual (13 offsprings)
    Officer
    2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Ward, Jason Antony John
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 15
    Elton, Sarah Elizabeth
    Retail born in February 1963
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Tutt, Simon Paul
    Born in August 1972
    Individual (41 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Paul
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 18
    Kearsey, Sion Paul
    Investor born in December 1965
    Individual (28 offsprings)
    Officer
    2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Giacomelli, Stefano
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2020-04-16
    OF - Director → CIF 0
    Giacomelli, Stefano
    Deputy Chairman born in September 1968
    Individual (6 offsprings)
    2020-09-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 20
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
    Esiri, Mark Leslie Vivian
    Individual (97 offsprings)
    Officer
    2005-04-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 22
    Rougeaux, Xavier
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 23
    Daley, Mark David
    Ceo born in March 1964
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 24
    Cork, Raymond Michael
    Director born in August 1952
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Guerard, Annie Marie Reine
    Accountant
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2000-01-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 27
    HOLDSMYTH LIMITED
    - now 05371149
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a, Pavilion Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FRANK SMYTHSON LIMITED

Period: 1998-12-02 ~ now
Company number: 03594597 00125213
Registered names
FRANK SMYTHSON LIMITED - now 00125213
MULTISTYLE LIMITED - 1998-12-02
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Cost of Sales
-7,000 GBP2024-04-01 ~ 2025-03-30
-8,000 GBP2023-04-03 ~ 2024-03-31
Distribution Costs
-2,000 GBP2024-04-01 ~ 2025-03-30
-2,000 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-20,000 GBP2024-04-01 ~ 2025-03-30
-24,000 GBP2023-04-03 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-30
0 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-04-01 ~ 2025-03-30
-7,000 GBP2023-04-03 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-30
0 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-30
-7,000 GBP2023-04-03 ~ 2024-03-31
Intangible Assets
Other
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-30
1,000 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-30
0 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-30
2,000 GBP2024-03-31
Debtors
2,000 GBP2025-03-30
3,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-30
0 GBP2024-03-31
Current Assets
7,000 GBP2025-03-30
9,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2025-03-30
Net Current Assets/Liabilities
-2,000 GBP2025-03-30
-4,000 GBP2024-03-31
Total Assets Less Current Liabilities
-0 GBP2025-03-30
-2,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2025-03-30
-14,000 GBP2024-03-31
Net Assets/Liabilities
-16,000 GBP2025-03-30
-16,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-30
0 GBP2024-03-31
0 GBP2023-04-02
Share premium
2,000 GBP2025-03-30
2,000 GBP2024-03-31
2,000 GBP2023-04-02
Other miscellaneous reserve
21,000 GBP2025-03-30
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
-39,000 GBP2025-03-30
-38,000 GBP2024-03-31
-31,000 GBP2023-04-02
Equity
-16,000 GBP2025-03-30
-16,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-30
-7,000 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
1482024-04-01 ~ 2025-03-30
1712023-04-03 ~ 2024-03-31
Wages/Salaries
7,000 GBP2024-04-01 ~ 2025-03-30
7,000 GBP2023-04-03 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-30
0 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-04-01 ~ 2025-03-30
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-30
1,000 GBP2023-04-03 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-30
0 GBP2023-04-03 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Computer software
7,000 GBP2025-03-30
7,000 GBP2024-03-31
Intangible Assets - Gross Cost
8,000 GBP2025-03-30
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2025-03-30
6,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-30
Intangible Assets
Goodwill
0 GBP2025-03-30
0 GBP2024-03-31
Intangible Assets
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-30
0 GBP2024-03-31
Furniture and fittings
5,000 GBP2025-03-30
10,000 GBP2024-03-31
Computers
1,000 GBP2025-03-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-03-30
11,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
-5,000 GBP2024-04-01 ~ 2025-03-30
Computers
-0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-30
0 GBP2024-03-31
Furniture and fittings
4,000 GBP2025-03-30
9,000 GBP2024-03-31
Computers
0 GBP2025-03-30
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2025-03-30
10,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-30
Computers
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
-5,000 GBP2024-04-01 ~ 2025-03-30
Computers
-0 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-30
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-30
1,000 GBP2024-03-31
Computers
0 GBP2025-03-30
0 GBP2024-03-31
Finished Goods/Goods for Resale
3,000 GBP2025-03-30
5,000 GBP2024-03-31
Amounts invested in assets
Non-current
0 GBP2025-03-30
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-30
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-30
0 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-30
Amounts falling due within one year, Current
3,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-30
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-30
2,000 GBP2024-03-31
Amounts owed to group undertakings
Current
6,000 GBP2025-03-30
9,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-30
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Creditors
Current
9,000 GBP2025-03-30
13,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
15,000 GBP2025-03-30
14,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-30
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-30
1,000 GBP2024-03-31
Total Borrowings
15,000 GBP2025-03-30
15,000 GBP2024-03-31
Current
0 GBP2025-03-30
1,000 GBP2024-03-31
Non-current
15,000 GBP2025-03-30
14,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-03-30
Between two and five year
3,000 GBP2025-03-30
4,000 GBP2024-03-31
More than five year
0 GBP2025-03-30
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2025-03-30
Equity
Capital redemption reserve
8,000 GBP2023-04-02
Related profiles found in government register
  • FRANK SMYTHSON LIMITED
    Info
    MULTISTYLE LIMITED - 1998-12-02
    Registered number 03594597
    257a Pavilion Road 257a Pavilion Road, London SW1X 0BP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • FRANK SMYTHSON LIMITED
    S
    Registered number missing
    12 Great James Street, London, WC1N 3DR
    CIF 1
  • FRANK SMYTHSON LIMITED
    S
    Registered number 3594597
    257a, Pavilion Road, London, England, SW1X 0BP
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    B J CHANT & SONS LIMITED
    03314097
    257a Pavilion Road, London, England
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2006-01-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.