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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 24
  • 1
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Hanley, Douglas Gerard
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2018-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Levy, Timothy David
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Moore, Richard Peter
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Lungley, George
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2017-10-04
    OF - Director → CIF 0
    Lungley, George
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2010-06-02
    OF - Secretary → CIF 0
    Mr George Lungley
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lungley, Sarah
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 7
    Manning, Lawrence
    Born in August 1975
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2006-01-13
    OF - Director → CIF 0
    Mr Lawrence Manning
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Randhawa, Manprit Singh
    Born in April 1983
    Individual (39 offsprings)
    Officer
    2018-08-02 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Logan, James Gavin
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    2013-01-02 ~ 2021-08-16
    OF - Director → CIF 0
  • 10
    Marks, Michael
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Ell, Georg Mischa
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2018-07-24 ~ 2018-07-24
    OF - Director → CIF 0
    2018-07-31 ~ 2021-08-16
    OF - Director → CIF 0
    2021-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Morrell, Richard Michael
    Born in February 1973
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2003-03-11
    OF - Director → CIF 0
  • 13
    Swan, Crispin Marcel
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Sainty, Kate Elizabeth
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Pearson, Gary
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Parrett, Ian Charles
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Wates, Emma Jane
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2021-10-20
    OF - Director → CIF 0
    Wates, Emma Jane
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 18
    Sharp, Nicola Jane
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2009-10-07 ~ 2018-07-13
    OF - Director → CIF 0
  • 19
    Barron, Daniel Benedict
    Born in June 1975
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2016-03-21
    OF - Director → CIF 0
  • 20
    Heath, Terence Roy
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Hurd-wood, Richard William
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-10-03 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-10-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 24
    BIDCO OASIS LIMITED
    10901339
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMOOTHWALL LIMITED

Period: 2001-11-07 ~ now
Company number: 04298247
Registered names
SMOOTHWALL LIMITED - now
PINCO 1681 LIMITED - 2001-11-07 04192270... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SMOOTHWALL LIMITED
    Info
    PINCO 1681 LIMITED - 2001-11-07
    Registered number 04298247
    2nd Floor 2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SMOOTHWALL LIMITED
    S
    Registered number missing
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Private Limited Company
    CIF 1
  • SMOOTHWALL LIMITED
    S
    Registered number 04298247
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINEWIZE LIMITED
    - now 13444182
    RUBICON BIDCO LIMITED
    - 2022-04-21 13444182
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAFEGUARD SOFTWARE LIMITED
    09720178
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.