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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 5
  • 1
    Smith, Barbara Elizabeth
    Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Smith
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rodway, Alan James
    Individual (139 offsprings)
    Officer
    2004-11-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 3
    Smith, Colin
    Management Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Smith, Colin
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2004-11-30
    OF - Secretary → CIF 0
    Mr Colin Smith
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMAN SMITH LIMITED

Period: 2003-04-02 ~ 2024-09-03
Company number: 04720336
Registered name
HOLMAN SMITH LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings

  • HOLMAN SMITH LIMITED
    Info
    Registered number 04720336
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2024-09-03 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-02
    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.