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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 6
  • 1
    Smallman, Roger Charles Bruno
    Chartered Accountant born in August 1943
    Individual (4 offsprings)
    Officer
    1999-10-11 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Roger Charles Bruno Smallman
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 3
    Smallman, Nicola Jane
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 4
    Burnage, Jennifer Laura
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Laura Burnage
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    Gunning, Carole Christina
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Gunning, Carole Christina
    Certified Accountant born in March 1972
    Individual (1 offspring)
    2007-06-28 ~ 2007-08-29
    OF - Director → CIF 0
    Gunning, Carole Christina
    Individual (1 offspring)
    Officer
    2010-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Christina Gunning
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROGER SMALLMAN & CO LIMITED

Period: 1999-10-11 ~ now
Company number: 03856436
Registered name
ROGER SMALLMAN & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
12,843 GBP2025-04-30
25,005 GBP2024-04-30
Current Assets
102,827 GBP2025-04-30
98,112 GBP2024-04-30
Creditors
Amounts falling due within one year
-96,522 GBP2025-04-30
-113,020 GBP2024-04-30
Net Current Assets/Liabilities
8,555 GBP2025-04-30
-12,658 GBP2024-04-30
Total Assets Less Current Liabilities
21,398 GBP2025-04-30
12,347 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,067 GBP2025-04-30
-12,014 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1 GBP2025-04-30
-3 GBP2024-04-30
Net Assets/Liabilities
19,330 GBP2025-04-30
330 GBP2024-04-30
Equity
19,330 GBP2025-04-30
330 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30

  • ROGER SMALLMAN & CO LIMITED
    Info
    Registered number 03856436
    Suite 20, 15 Rockstone Place, Southampton, Hampshire SO15 2EP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.