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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 5
  • 1
    Tutt, Simon Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Ortega, Vicente Castellano
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gaiotto, Isabella
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Porta, Paolo
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-06 ~ now
    OF - Director → CIF 0
  • 5
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    icon of address257a, Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Kearsey, Sion Paul
    Investor born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Macrory, Armando Patrick Marino
    Chief Operations Officer born in October 1952
    Individual
    Officer
    icon of calendar 2023-05-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 4
    Janowski, Andrew Girard
    Chief Operations Officer born in March 1966
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 5
    Ward, Jason Antony John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Roberts, Paul
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 7
    Rougeaux, Xavier
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Bahbout, Jacqueline Louise, Sara
    Brand Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2025-07-29
    OF - Director → CIF 0
    Bahbout, Jacques .
    Chairman born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Cork, Raymond Michael
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Giacomelli, Stefano
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2020-04-16
    OF - Director → CIF 0
    Giacomelli, Stefano
    Deputy Chairman born in September 1968
    Individual
    icon of calendar 2020-09-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 11
    Hart, Jonathan
    Lawyer born in June 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    Daley, Mark David
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Guerard, Annie Marie Reine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 14
    Patel, Sanjay
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Colegrave, Zoe Jane Elizabeth
    Chief Commercial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Elton, Sarah Elizabeth
    Retail born in February 1963
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Goidadin, Luc Matthew
    Creative Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 19
    Mallevays, Pierre Maurice Gilbert
    Banker born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
    Esiri, Mark Leslie Vivian
    Individual (61 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Robinson, Yvonne Carol
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2025-07-29
    OF - Director → CIF 0
  • 22
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-20 ~ 2005-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANK SMYTHSON LIMITED

Previous name
MULTISTYLE LIMITED - 1998-12-02
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Cost of Sales
-8,000 GBP2023-04-03 ~ 2024-03-31
-7,000 GBP2022-03-28 ~ 2023-04-02
Distribution Costs
-2,000 GBP2023-04-03 ~ 2024-03-31
-2,000 GBP2022-03-28 ~ 2023-04-02
Administrative Expenses
-24,000 GBP2023-04-03 ~ 2024-03-31
-22,000 GBP2022-03-28 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-04-03 ~ 2024-03-31
-7,000 GBP2022-03-28 ~ 2023-04-02
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-04-02
Profit/Loss
-7,000 GBP2023-04-03 ~ 2024-03-31
-7,000 GBP2022-03-28 ~ 2023-04-02
Intangible Assets
Other
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-04-02
Fixed Assets
2,000 GBP2024-03-31
3,000 GBP2023-04-02
Debtors
3,000 GBP2024-03-31
14,000 GBP2023-04-02
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-04-02
Current Assets
9,000 GBP2024-03-31
22,000 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-21,000 GBP2023-04-02
Net Current Assets/Liabilities
-4,000 GBP2024-03-31
1,000 GBP2023-04-02
Total Assets Less Current Liabilities
-2,000 GBP2024-03-31
4,000 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-13,000 GBP2023-04-02
Net Assets/Liabilities
-16,000 GBP2024-03-31
-10,000 GBP2023-04-02
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-04-02
0 GBP2022-03-27
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-04-02
2,000 GBP2022-03-27
Other miscellaneous reserve
20,000 GBP2024-03-31
19,000 GBP2023-04-02
Retained earnings (accumulated losses)
-38,000 GBP2024-03-31
-31,000 GBP2023-04-02
-24,000 GBP2022-03-27
Equity
-16,000 GBP2024-03-31
-10,000 GBP2023-04-02
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-04-03 ~ 2024-03-31
-7,000 GBP2022-03-28 ~ 2023-04-02
Audit Fees/Expenses
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-04-02
Average Number of Employees
1712023-04-03 ~ 2024-03-31
1692022-03-28 ~ 2023-04-02
Wages/Salaries
7,000 GBP2023-04-03 ~ 2024-03-31
6,000 GBP2022-03-28 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
8,000 GBP2023-04-03 ~ 2024-03-31
Director Remuneration
1,000 GBP2023-04-03 ~ 2024-03-31
1,000 GBP2022-03-28 ~ 2023-04-02
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Computer software
7,000 GBP2024-03-31
6,000 GBP2023-04-02
Intangible Assets - Gross Cost
8,000 GBP2024-03-31
7,000 GBP2023-04-02
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-03-31
6,000 GBP2023-04-02
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-03 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-03 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-04-02
Intangible Assets
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
0 GBP2023-04-02
Furniture and fittings
10,000 GBP2024-03-31
10,000 GBP2023-04-02
Computers
0 GBP2024-03-31
0 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
11,000 GBP2024-03-31
11,000 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-03 ~ 2024-03-31
Computers
0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-04-02
Furniture and fittings
9,000 GBP2024-03-31
9,000 GBP2023-04-02
Computers
0 GBP2024-03-31
0 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2024-03-31
10,000 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-03 ~ 2024-03-31
Computers
0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-03 ~ 2024-03-31
Computers
0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-04-02
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Computers
0 GBP2024-03-31
0 GBP2023-04-02
Amounts invested in assets
Non-current
0 GBP2024-03-31
0 GBP2023-04-02
Finished Goods/Goods for Resale
5,000 GBP2024-03-31
7,000 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
11,000 GBP2023-04-02
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
2,000 GBP2023-04-02
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-03-31
Current, Amounts falling due within one year
14,000 GBP2023-04-02
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-03-31
0 GBP2023-04-02
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
4,000 GBP2023-04-02
Amounts owed to group undertakings
Current
9,000 GBP2024-03-31
16,000 GBP2023-04-02
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-04-02
Creditors
Current
13,000 GBP2024-03-31
21,000 GBP2023-04-02
Other Remaining Borrowings
Non-current
14,000 GBP2024-03-31
13,000 GBP2023-04-02
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-04-02
Bank Overdrafts
1,000 GBP2024-03-31
0 GBP2023-04-02
Total Borrowings
15,000 GBP2024-03-31
13,000 GBP2023-04-02
Current
1,000 GBP2024-03-31
0 GBP2023-04-02
Non-current
14,000 GBP2024-03-31
13,000 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-03-31
Between two and five year
4,000 GBP2024-03-31
10,000 GBP2023-04-02
More than five year
0 GBP2024-03-31
22,000 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-03-31
Equity
Capital redemption reserve
35,000 GBP2022-03-27
Related profiles found in government register
  • FRANK SMYTHSON LIMITED
    Info
    MULTISTYLE LIMITED - 1998-12-02
    Registered number 03594597
    icon of address257a Pavilion Road 257a Pavilion Road, London SW1X 0BP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • FRANK SMYTHSON LIMITED
    S
    Registered number 3594597
    icon of address257a, Pavilion Road, London, England, SW1X 0BP
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address257a Pavilion Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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