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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
Active 4
  • 1
    Duffy, Lesley Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Leatham, Nicholas James Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bates, Jane Kathleen
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Kathleen Bates
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rider, Susan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Butterfield, Cleo
    Designer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2011-03-18
    OF - Director → CIF 0
    Butterfield, Cleo
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Sugrue, Stephen Jerome
    Retired born in December 1953
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-11-01
    OF - Director → CIF 0
    Sugrue, Stephen Jerome
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2025-01-08
    OF - Secretary → CIF 0
  • 3
    Martin-phelan, Sean Michael
    Self Employed Internet Trader born in April 1966
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Leatham, Nicholas James Edward
    Chartered Accountant born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Sachak, Farid
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Rider, Adrian David
    Mortgage Broker born in December 1956
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Mitchell, Caroline Veronica
    Screenwriter born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2021-03-19
    OF - Director → CIF 0
    Ms Caroline Veronica Mitchell
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fox, Michael John
    Builder born in August 1945
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Bates, Jane Kathleen
    Pt Clerical Worker
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 10
    Fox, Stephen John
    Builder born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Rider, Susan
    Sales Assistant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-07-31
    OF - Director → CIF 0
    Ryder, Susan
    Retired born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-08-18 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMEATONS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-08-31
6 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • SMEATONS LIMITED
    Info
    Registered number 04869320
    icon of address77 Okehampton Road, London NW10 3EN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.