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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 11
  • 1
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-01-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2008-05-12 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2008-05-12 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Tylee-birdsall, Rebecca Louise
    Company Secretary
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 5
    Flax, Harvey
    Co Director born in October 1955
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Segalov, Mark Miles
    Co Director born in October 1954
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    SMITH & BROOKS LIMITED
    - now 02073720
    M & G MENSWEAR LIMITED - 1990-01-22
    STINGCREST LIMITED - 1987-01-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LEDGERS SECRETARIES LIMITED
    - now 04059513
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 371 offsprings)
    Officer
    2005-04-18 ~ 2008-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH & BROOKS (GERMANY) LIMITED

Period: 2005-04-18 ~ 2021-01-12
Company number: 05427463
Registered name
SMITH & BROOKS (GERMANY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-04-30
100 GBP2015-04-30
Net assets/liabilities including pension asset/liability
100 GBP2016-04-30
100 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
100 GBP2015-04-30

  • SMITH & BROOKS (GERMANY) LIMITED
    Info
    Registered number 05427463
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2021-01-12 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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