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 4
  • 1
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    2004-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Redmayne, Joanna Faye
    Company Secretarial Assistant born in April 1978
    Individual
    Officer
    1999-07-28 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2010-03-29 ~ 2022-10-30
    OF - Director → CIF 0
  • 4
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Koopmans, Joseph Karel
    Engineer born in November 1935
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    1999-03-18 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 7
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-12 ~ 2004-05-21
    PE - Director → CIF 0
  • 8
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-03-17 ~ 1999-03-18
    PE - Secretary → CIF 0
  • 9
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-03-17 ~ 1999-07-28
    PE - Director → CIF 0
parent relation
Company in focus

SM INTERNATIONAL LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Turnover/Revenue
59,201 EUR2019-07-01 ~ 2020-06-30
3,047 EUR2018-07-01 ~ 2019-06-30
Administrative Expenses
-10,946 EUR2019-07-01 ~ 2020-06-30
-5,636 EUR2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
48,256 EUR2019-07-01 ~ 2020-06-30
-2,414 EUR2018-07-01 ~ 2019-06-30
Profit/Loss
48,256 EUR2019-07-01 ~ 2020-06-30
-2,414 EUR2018-07-01 ~ 2019-06-30
Cash at bank and in hand
58,468 EUR2020-06-30
23,210 EUR2019-06-30
Creditors
Current
1 EUR2020-06-30
12,999 EUR2019-06-30
Net Current Assets/Liabilities
58,467 EUR2020-06-30
10,211 EUR2019-06-30
Total Assets Less Current Liabilities
58,467 EUR2020-06-30
10,211 EUR2019-06-30
Equity
Called up share capital
3 EUR2020-06-30
3 EUR2019-06-30
Retained earnings (accumulated losses)
58,464 EUR2020-06-30
10,208 EUR2019-06-30
Equity
58,467 EUR2020-06-30
10,211 EUR2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
48,256 EUR2019-07-01 ~ 2020-06-30
  • SM INTERNATIONAL LIMITED
    Info
    Registered number 03733987
    26 Grosvenor Street, Mayfair, London W1K 4QW
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2023-07-04 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.