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
Active 2
  • 1
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sinclair, Vivienne Jean
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Baxter, Andrew David
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2016-12-05 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 3
    Mcauley, Elizabeth Mary
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Holt, Debra Diane
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2012-12-07
    OF - Director → CIF 0
    Holt, Debra Diane
    Director
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Sinclair, Graham Barratt
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Smith, Julian Leslie
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Greenfield, David
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 11
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-09-04 ~ 2002-12-02
    PE - Director → CIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-09-04 ~ 2016-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SMH FLEET SOLUTIONS LIMITED

Previous name
GW 8104 LIMITED - 2002-11-04
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • SMH FLEET SOLUTIONS LIMITED
    Info
    GW 8104 LIMITED - 2002-11-04
    Registered number 04526612
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SMH FLEET SOLUTIONS LIMITED
    S
    Registered number missing
    41, Charlton Street, London, United Kingdom, NW1 1JD
    CIF 1
  • SMH FLEET SOLUTIONS LIMITED
    S
    Registered number 04526612
    Church Lane, Norton, Worcester, Worcestershire, United Kingdom, WR5 2PR
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-28 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.