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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
    Smedley, Nicholas Terence
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Terence Smedley
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAVERCROFT NOMINEES LIMITED
    02396885
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

1RED LIMITED

Period: 2020-06-13 ~ now
Company number: 06473892
Registered names
1RED LIMITED - now
SMEDBOARD LIMITED - 2020-06-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-34,694 GBP2023-01-31
Equity
-37,359 GBP2024-01-31
-35,096 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • 1RED LIMITED
    Info
    SMEDBOARD LIMITED - 2020-06-13
    Registered number 06473892
    7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex BN43 5BX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.