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
    Smith, Amanda Jean
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Smith, Amanda Jean
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - secretary → CIF 0
    Amanda Jean Smith
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Stephen Wayne
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
    Mr Stephen Wayne Smith
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cross, Andrew Somerville
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SMITH GREENFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,481,507 GBP2024-09-30
1,481,507 GBP2023-09-30
Fixed Assets
1,481,507 GBP2024-09-30
1,481,507 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16 GBP2024-09-30
-16 GBP2023-09-30
Net Current Assets/Liabilities
-16 GBP2024-09-30
-16 GBP2023-09-30
Total Assets Less Current Liabilities
1,481,491 GBP2024-09-30
1,481,491 GBP2023-09-30
Net Assets/Liabilities
1,481,491 GBP2024-09-30
1,481,491 GBP2023-09-30
Equity
Called up share capital
73,366 GBP2024-09-30
73,366 GBP2023-09-30
Share premium
971,081 GBP2024-09-30
971,081 GBP2023-09-30
Retained earnings (accumulated losses)
437,044 GBP2024-09-30
437,044 GBP2023-09-30
Equity
1,481,491 GBP2024-09-30
1,481,491 GBP2023-09-30
Investments in Subsidiaries
1,481,507 GBP2024-09-30
1,481,507 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16 GBP2024-09-30
16 GBP2023-09-30
Creditors
Current
16 GBP2024-09-30
16 GBP2023-09-30

Related profiles found in government register
  • SMITH GREENFIELD HOLDINGS LIMITED
    Info
    Registered number 07171187
    Amp House 4th Floor, Dingwall Road, Croydon, Surrey CR0 2LX
    Private Limited Company incorporated on 2010-02-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SMITH GREENFIELD HOLDINGS LIMITED
    S
    Registered number 07171187
    Amp House, 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, United Kingdom
    CIF 1
  • SMITH GREENFILED HOLDINGS LIMITED
    S
    Registered number 07171187
    Stephenson House, Cherry Orchard Road, Croydon, Surrey, United Kingdom, CR0 6BA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMITH GREENFIELD SERVICES PLC - 2019-09-19
    SMITH ROSS SHANE & COMPANY LIMITED - 2007-09-11
    Amp House 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    346,967 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SMITH GREENFIELD SERVICES PLC - 2019-09-19
    SMITH ROSS SHANE & COMPANY LIMITED - 2007-09-11
    Amp House 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    346,967 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.