logo
explain how to read the page

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 15
  • 1
    Aston, Roy
    Chiet Technology Officer born in April 1958
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Heason, Robert Andrew
    Accountant
    Individual (30 offsprings)
    Officer
    2006-06-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    King, Ceri Jane
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Burke, John Roderick
    Chartered Accountant born in August 1953
    Individual (31 offsprings)
    Officer
    2002-10-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Pulver, Darrell Francis
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Douglas
    Individual (50 offsprings)
    Officer
    2005-05-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 7
    Ensell, David Philip
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Leinster, Mark David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Cravos, Charles Sydney
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 10
    Burford, Peter Geoffrey
    Chartered Surveyor born in March 1949
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    2002-10-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    E.H. SMITH (WESTHAVEN) LIMITED
    E.H.SMITH(WESTHAVEN)LIMITED 00302468
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2024-12-12 ~ now
    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
  • 14
    EQUITY PROTECTION PROPERTIES LLP
    OC389183
    Interface 100 Arleston Way, Arleston Way, Shirley, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,549,542 GBP2024-05-31
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SECURE TRUST BANK PLC
    SECURE TRUST BANK PUBLIC LIMITED COMPANY 00541132
    Yorke House, Arleston Way, Shirley, Solihull, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTERFACE SOLIHULL MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
33,322 GBP2024-03-31
24,932 GBP2023-03-31
Creditors
Current
-18,621 GBP2024-03-31
-17,429 GBP2023-03-31
Net Current Assets/Liabilities
14,701 GBP2024-03-31
9,448 GBP2023-03-31
Total Assets Less Current Liabilities
14,701 GBP2024-03-31
9,448 GBP2023-03-31
Accrued Liabilities/Deferred Income
-14,581 GBP2024-03-31
-9,328 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • INTERFACE SOLIHULL MANAGEMENT LIMITED
    Info
    Registered number 04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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