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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 14
  • 1
    Bergstrom, Per Ulrik
    Consultant born in March 1958
    Individual (29 offsprings)
    Officer
    2008-07-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Hussain, Asim
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Ali, Syed Umor
    Finance Consultant born in December 1973
    Individual (76 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Ali, Syed Umor
    Finance Consultant
    Individual (76 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Fahad, Khalid
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Marsden, David Andrew
    Chartered Accountant born in July 1954
    Individual (18 offsprings)
    Officer
    2008-08-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Ali, Rushnara
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Jayawarayan, Mahesh
    Business Consultant born in January 1952
    Individual (5 offsprings)
    Officer
    2008-07-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Bibi, Raymona
    Retired born in May 1946
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Ackroyd, Richard John
    Company Director born in December 1956
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Gilbey, Walter Anthony
    Businessman born in February 1935
    Individual (15 offsprings)
    Officer
    2008-08-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Fahad, Mohamed Yusif
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2009-05-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
  • 14
    CHESTERFIELD VENTURE INVESTMENTS LIMITED
    - now 06592673
    KAYSHILL INVESTMENTS LIMITED - 2011-12-07
    8, Beacons Close, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-04-01 ~ 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
parent relation
Company in focus

SM GREENFIELD GROUP LIMITED

Period: 2009-05-22 ~ 2021-12-07
Company number: 06646566
Registered names
SM GREENFIELD GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
34,423 GBP2019-06-30
34,485 GBP2018-06-30
Creditors
Amounts falling due within one year
-33,195 GBP2019-06-30
-26,657 GBP2018-06-30
Net Current Assets/Liabilities
1,228 GBP2019-06-30
7,828 GBP2018-06-30
Total Assets Less Current Liabilities
1,228 GBP2019-06-30
7,828 GBP2018-06-30
Net Assets/Liabilities
1,228 GBP2019-06-30
7,828 GBP2018-06-30
Equity
1,228 GBP2019-06-30
7,828 GBP2018-06-30
Average Number of Employees
32018-07-01 ~ 2019-06-30
32017-01-01 ~ 2018-06-30

  • SM GREENFIELD GROUP LIMITED
    Info
    FAIRFAX GERRARD GROUP LIMITED - 2009-05-22
    FAIRFAX GERRARD LIMITED - 2009-05-22
    Registered number 06646566
    Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire NG23 6ES
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 and dissolved on 2021-12-07 (13 years 4 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.