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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 15
  • 1
    Bok, Pierre Bruce
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (85 offsprings)
    Officer
    2008-09-30 ~ 2012-02-01
    OF - Director → CIF 0
    2012-02-03 ~ 2012-03-31
    OF - Director → CIF 0
    2012-04-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Brown, Timothy Richard
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2009-08-11 ~ 2012-02-01
    OF - Director → CIF 0
    2012-02-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Rose, Stephen Timothy
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Jonathan Seeker Reed
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Holman, Nicola Jane
    Company Secretary born in June 1980
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Mr Collin Wendell Walwyn
    Born in October 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Has significant influence or controlCIF 0
  • 8
    Prentice, Vieoence
    Legal Assistant born in June 1978
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Mr Abdou Razak Amadou
    Born in April 1986
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Has significant influence or controlCIF 0
  • 10
    Ingham, Anthony Robert
    Consultant born in February 1957
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2013-04-30
    OF - Director → CIF 0
    Ingham, Anthony Robert
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Macknight, Joanna
    Book Keeper
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Strudwick, Wayne Anthony
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Macknight, Ian David
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    JIREHOUSE SECRETARIES LTD - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    8, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2004-03-19 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-03 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 15
    JIREHOUSE TRUSTEES LTD - now
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    - 2014-04-01 05069527
    8, John Street, London, Great Britain
    Liquidation Corporate (10 parents, 72 offsprings)
    Officer
    2004-03-19 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SMOKEHOUSE HOLDINGS LTD

Period: 2019-01-30 ~ 2022-05-24
Company number: 05078917
Registered names
SMOKEHOUSE HOLDINGS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMOKEHOUSE HOLDINGS LTD
    Info
    MACKNIGHT HOLDINGS LIMITED - 2019-01-30
    SMOKEHOUSE HOLDINGS LIMITED - 2019-01-30
    GLOBAL SMOKED FOODS (UK) LIMITED - 2019-01-30
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2019-01-30
    Registered number 05078917
    Unit 14 Solway Industrial Estate, Maryport, Cumbria CA15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2022-05-24 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MACKNIGHT HOLDINGS LIMITED
    S
    Registered number missing
    Unit 14, Solway Trading Estate, Maryport, United Kingdom, CA15 8NF
    Private Limited Company
    CIF 1
  • MACKNIGHT HOLDINGS LIMITED
    S
    Registered number 5078917
    14, 14 Solway Trading Estate, Maryport, United Kingdom, CA15 8NF
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • MACKNIGHT HOLDINGS LIMITED
    S
    Registered number 05078917
    Unit 14, Solway Industrial Estate, Maryport, Cumbria, United Kingdom, CA15 8NF
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANTS OAK SMOKED LTD
    - now 07207187
    MACKNIGHT LIMITED
    - 2018-12-20 07207187 08544110
    HIGHLAND FARMS LIMITED - 2013-08-02
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    GLENDAWN SEAFOOD LTD - 2010-04-12
    14a Main Street, Cockermouth, England
    Active Corporate (13 parents)
    Person with significant control
    2017-03-30 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HIGHLAND FARMS LTD
    - now 06945607 08544110... (more)
    GRANTS SMOKEHOUSE LIMITED
    - 2018-12-24 06945607
    GRANTS SMOKE HOUSE LIMITED - 2009-07-07
    GRANTS SMOKED FOODS (MARYPORT) LIMITED - 2009-07-03
    14a Main Street, Cockermouth, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE ORGANIC SMOKEHOUSE LTD
    11298203 04449318
    Unit 14 Solway Industrial Estate, Maryport, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-07 ~ 2019-03-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.