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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 4
  • 1
    Smith, Paul Jason
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Mr Paul Jason Smith
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Smith, Marie Denise
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
    Smith, Marie Denise
    Director
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Denise Smith
    Born in March 1969
    Individual (3 offsprings)
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAUL SMITH GROUP LIMITED

Period: 2003-08-27 ~ now
Company number: 04879459
Registered name
PAUL SMITH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
200 GBP2024-10-31
200 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-10-31
Net Current Assets/Liabilities
-100 GBP2024-10-31
-100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PAUL SMITH GROUP LIMITED
    Info
    Registered number 04879459
    Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire LE18 4XH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • PAUL SMITH GROUP LIMITED
    S
    Registered number 04879459
    Wb Office Equipment Limited, Unit 6, Cornwall Business Centre, Cornwall Road, Wigston, England, LE18 4XH
    Private Limited Company in Companies House In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEICESTER AIR CON LIMITED
    08124394
    Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WB OFFICE EQUIPMENT LIMITED
    04877999
    Wb Office Equipment, Unit 6 Cornwall Business Centre, Cornwall Road, Wigston, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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