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 11
  • 1
    Lemos, Irene
    Born in January 1962
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Jones, Andrew Kingsley
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Alan Alexander Burns
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Mcfarlane, Pauline Anne
    Born in June 1959
    Individual (68 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mcfarlane, Pauline Anne
    Individual (68 offsprings)
    Officer
    2004-08-11 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 5
    Griffith, David, Dr
    Born in August 1946
    Individual (1 offspring)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Gary Neil
    Economist born in November 1959
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Winkler Prins, Cornelis Anthony
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, John Christopher Courtenay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    OF - Nominee Director → CIF 0
  • 11
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 173 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40 SMITH SQUARE LIMITED

Period: 2004-08-11 ~ now
Company number: 05203211 08610520
Registered name
40 SMITH SQUARE LIMITED - now 08610520
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 40 SMITH SQUARE LIMITED
    Info
    Registered number 05203211
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.