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
    Griffith, David, Dr
    Born in August 1946
    Individual (1 offspring)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Pauline Anne
    Legal Director born in June 1959
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Kingsley
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 4
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lemos, Irene
    Student born in January 1962
    Individual
    Officer
    2006-07-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Mcfarlane, Pauline Anne
    Legal Director
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Robinson, Gary Neil
    Economist born in November 1959
    Individual
    Officer
    2017-05-04 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Stevens, John Christopher Courtenay
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Williamson, Alan Alexander Burns
    Chartered Engineer born in December 1962
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-11 ~ 2004-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40 SMITH SQUARE LIMITED

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 GBP2023-08-31
4 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

  • 40 SMITH SQUARE LIMITED
    Info
    Registered number 05203211
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    Private Limited Company incorporated on 2004-08-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.