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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 17
  • 1
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2007-10-04 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Director
    Individual (212 offsprings)
    Officer
    2004-06-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Flax, Harvey
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-31 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Piper, Thomas James
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2007-10-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Leach, Barry John
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2007-09-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Wathall, Jane Elizabeth
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2017-01-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Segalov, Mark Miles
    Managing Director born in October 1954
    Individual (12 offsprings)
    Officer
    2001-01-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Craze, Lee Daniel
    Textile Printer born in October 1964
    Individual (19 offsprings)
    Officer
    2001-01-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, Gerald Albert
    Managing Director born in February 1945
    Individual (16 offsprings)
    Officer
    2001-01-08 ~ 2004-06-10
    OF - Director → CIF 0
    Matthews, Gerald Albert
    Managing Director
    Individual (16 offsprings)
    Officer
    2001-01-08 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 15
    SMITH AND BROOKS HOLDINGS LIMITED
    - now 04983573
    INTERCEDE 1915 LIMITED - 2004-01-14
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 391 offsprings)
    Officer
    2000-09-22 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    2000-09-22 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH AND BROOKS GROUP LIMITED

Period: 2000-09-22 ~ now
Company number: 04079331
Registered name
SMITH AND BROOKS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
60,001 GBP2016-04-30
60,001 GBP2015-04-30
Net assets/liabilities including pension asset/liability
60,001 GBP2016-04-30
60,001 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
60,001 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
60,001 GBP2016-04-30
60,001 GBP2015-04-30
Shareholder's fund
60,001 GBP2016-04-30
60,001 GBP2015-04-30

Related profiles found in government register
  • SMITH AND BROOKS GROUP LIMITED
    Info
    Registered number 04079331
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SMITH AND BROOKS GROUP LIMITED
    S
    Registered number 04079331
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VISIONFIGURE LIMITED
    02951233
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WORTHYFUND LIMITED
    02955978
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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