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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 7
  • 1
    Smith, Graham Paul
    Engineer born in April 1956
    Individual (4 offsprings)
    Officer
    2002-06-02 ~ 2018-12-29
    OF - Director → CIF 0
    Mr Graham Paul Smith
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Rebecca
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Richard Smith
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2018-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 5
    CORNERSTONES SECRETARIES LTD
    06898888
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    2009-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    NAME EXCHANGE LIMITED - now
    JMB SECRETARIES LIMITED
    - 2009-05-12 04495522
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (57 offsprings)
    Officer
    2002-06-02 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM SMITH ENGINEERING SERVICES LIMITED

Period: 2002-06-02 ~ 2020-01-14
Company number: 04453635
Registered name
GRAHAM SMITH ENGINEERING SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-12-30
Property, Plant & Equipment
112 GBP2017-06-30
Debtors
2,368 GBP2018-12-30
3,850 GBP2017-06-30
Cash at bank and in hand
1,268 GBP2018-12-30
7,485 GBP2017-06-30
Current Assets
3,636 GBP2018-12-30
11,335 GBP2017-06-30
Creditors
Current
12,148 GBP2018-12-30
10,825 GBP2017-06-30
Net Current Assets/Liabilities
-8,512 GBP2018-12-30
510 GBP2017-06-30
Total Assets Less Current Liabilities
-8,512 GBP2018-12-30
622 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-12-30
1 GBP2017-06-30
Retained earnings (accumulated losses)
-8,513 GBP2018-12-30
621 GBP2017-06-30
Equity
-8,512 GBP2018-12-30
622 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-12-30
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
2,426 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,426 GBP2018-12-30
2,314 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2017-07-01 ~ 2018-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-30

  • GRAHAM SMITH ENGINEERING SERVICES LIMITED
    Info
    Registered number 04453635
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 and dissolved on 2020-01-14 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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