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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 4
  • 1
    Staats, Holger
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Staats, Kamila
    Individual (3 offsprings)
    Officer
    2009-12-28 ~ 2021-05-25
    OF - Secretary → CIF 0
    Mr Holger Staats
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2021-06-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Kamila Staats
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kareva, Kamila
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    COMPANY ADMINISTRATION LIMITED
    - now
    LAURELEAF PROPERTIES LIMITED - 2024-08-13 NI065327
    21, Albany Street, Hull, North Humberside, Uk
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2009-12-28
    OF - Secretary → CIF 0
  • 4
    SECRET SPOT LTD
    09084537
    483 Green Lanes, London
    Active Corporate (2 parents, 39 offsprings)
    Officer
    2006-05-15 ~ 2007-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

S&W INTERNATIONALE SPEDITION LTD.

Period: 2008-02-28 ~ now
Company number: 05817649
Registered names
S&W INTERNATIONALE SPEDITION LTD. - now
SMITH & WHITE LTD - 2008-02-28
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Net Assets/Liabilities
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Equity
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • S&W INTERNATIONALE SPEDITION LTD.
    Info
    SMITH & WHITE LTD - 2008-02-28
    Registered number 05817649
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.