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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
Active 3
  • 1
    Rigby, Steven Paul
    Born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, James Peter
    Born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    icon of addressJames House, Warwick Road, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2006-09-15
    OF - Nominee Director → CIF 0
  • 2
    Orme, Nicholas Luke
    Sales & Operations Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Hayhurst, John Andrew
    Venture Capitalist born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Higham, John Patrick
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Taylor, John Paul
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Mitchell, David Mcneil
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Driver, Michael Vaughan
    Salesman born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Rudd, Sasha
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 9
    Quinn, Peter Antony
    Salesman born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-28 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M2 SMILE LIMITED

Previous name
HAMSARD 3003 LIMITED - 2006-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • M2 SMILE LIMITED
    Info
    HAMSARD 3003 LIMITED - 2006-12-05
    Registered number 05800796
    icon of addressJames House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • M2 SMILE LIMITED
    S
    Registered number 05800796
    icon of addressC/o M2 Digital Limited, Po Box 2000, 380, Chester Road, Manchester, United Kingdom, M16 9XX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANCHESTER 2000 LIMITED - 2000-12-28
    icon of addressJames House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.