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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 8
  • 1
    Weatherstone, Andrew George
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2000-12-01
    OF - Director → CIF 0
    Weatherstone, Andrew George
    Director
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Barraclough, Jon
    Designer born in December 1957
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Wai, Pok Lai
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Rhodes, Simon Francis
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Rhodes, Simon Francis
    Designer
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Simon Francis Rhodes
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Newall, Robert John
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Avis, Christine Susan
    Formation Agent born in May 1964
    Individual (1435 offsprings)
    Officer
    1999-01-26 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 7
    Avis, Michael Geoffrey
    Individual (120 offsprings)
    Officer
    1999-01-26 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 8
    Welton, Sophie
    Designer born in August 1978
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-01-10
    OF - Director → CIF 0
parent relation
Company in focus

SMILING WOLF LIMITED

Period: 2000-12-22 ~ now
Company number: 03701149
Registered names
SMILING WOLF LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Creditors
Current
-133,743 GBP2024-09-30
-67,942 GBP2023-09-30
Net Current Assets/Liabilities
190,327 GBP2024-09-30
Total Assets Less Current Liabilities
373,412 GBP2024-09-30
381,187 GBP2023-09-30
Net Assets/Liabilities
221,063 GBP2024-09-30
228,831 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SMILING WOLF LIMITED
    Info
    NONCONFORM PRODUCTIONS LIMITED - 2000-12-22
    Registered number 03701149
    Unit 9 16 Brick Street, Liverpool L1 0BN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SMILING WOLF LIMITED
    S
    Registered number 03701149
    3, Kings Dock Street, Liverpool, England, L1 8JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SMILING WOLF LTD
    S
    Registered number 03701149
    Unit 202 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREAT NORTHERN HOLDINGS LTD
    12822192
    3 Kings Dock Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ 2020-08-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RED ROOM VENTURES LTD
    12823826
    3 Kings Dock Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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