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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 11
  • 1
    Harpin, Thomas Roy
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Roy Harpin
    Born in January 1984
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Flint, Nicholas John
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 4
    Ratcliff, Christine Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Mcallan, David James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliff, Claire Louise
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 7
    Ratcliff, Mathew
    Surveyor born in December 1956
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2013-10-17
    OF - Director → CIF 0
    Ratcliff, Mathew
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Corbett, Simon Colin
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Long, Jonathan Alexander
    Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    SML GROUP LIMITED
    09670884
    8 Garden Street, Thurmaston, Leicester, Leicestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SML GEOSPATIAL LTD

Period: 2025-05-02 ~ now
Company number: 04239163 15073623... (more)
Registered names
SML GEOSPATIAL LTD - now 15073623... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • SML GEOSPATIAL LTD
    Info
    RATCLIFF LAND & ENGINEERING SURVEYS LIMITED - 2025-05-02
    Registered number 04239163
    8 Garden Street, Thurmaston, Leicester, Leicestershire LE4 8DS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • SML GEOSPATIAL LTD
    S
    Registered number 04239163
    8, Garden Street, Thurmaston, Leicester, England, LE4 8DS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEO-INFO LIMITED
    SC425220
    Liberty House Cromarty Campus, Rosyth, Dunfermline, Fife
    Active Corporate (10 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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