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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 18
  • 1
    Whitefield, John Andrew Roger
    Product Development Director born in December 1964
    Individual (9 offsprings)
    Officer
    2014-01-29 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (47 offsprings)
    Officer
    2015-07-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Llewellyn, Erica
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Vermersch, Stéphane
    French born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2011-06-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Bentley, Terrance Stephen
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Ryan, Laura Clare
    Individual (75 offsprings)
    Officer
    2018-05-14 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 8
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Morris, Phillip James
    Company Director born in October 1978
    Individual (53 offsprings)
    Officer
    2015-07-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 12
    Llewellyn, David Guy
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2011-06-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Sleep, John Robert
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Bullock, Ian Andrew
    Company Director born in April 1960
    Individual (21 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Dickson, Daniel Grant
    Individual (56 offsprings)
    Officer
    2015-07-30 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 17
    OCS UK&I LIMITED - now
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED
    - 2019-02-28 06355228
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    Servest House, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BS HOLDINGS (SUFFOLK) LIMITED
    - now 07856942
    I BULLOCK LIMITED - 2018-09-14 07856942
    Summerdale, Head Dyke Lane, Pilling, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 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

LLEWELLYN SMITH HOLDINGS LIMITED

Period: 2013-03-22 ~ 2022-07-26
Company number: 07688080
Registered names
LLEWELLYN SMITH HOLDINGS LIMITED - Dissolved
GAG340 LIMITED - 2013-03-22 07774731... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Fixed Assets - Investments
1 GBP2019-09-30
402,000 GBP2018-09-30
Debtors
25 GBP2019-09-30
25 GBP2018-09-30
Creditors
Current
395,048 GBP2018-09-30
Net Current Assets/Liabilities
25 GBP2019-09-30
-395,023 GBP2018-09-30
Total Assets Less Current Liabilities
26 GBP2019-09-30
6,977 GBP2018-09-30
Equity
Called up share capital
646 GBP2019-09-30
646 GBP2018-09-30
Share premium
10,384 GBP2019-09-30
10,384 GBP2018-09-30
Retained earnings (accumulated losses)
-11,004 GBP2019-09-30
-4,053 GBP2018-09-30
Equity
26 GBP2019-09-30
6,977 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
22017-10-01 ~ 2018-09-30
Investments in Group Undertakings
Cost valuation
402,000 GBP2018-09-30
Investments in Group Undertakings
1 GBP2019-09-30
402,000 GBP2018-09-30
Other Debtors
Amounts falling due within one year, Current
25 GBP2019-09-30
Current, Amounts falling due within one year
25 GBP2018-09-30
Amounts owed to group undertakings
Current
395,048 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
646 shares2019-09-30

Related profiles found in government register
  • LLEWELLYN SMITH HOLDINGS LIMITED
    Info
    GAG340 LIMITED - 2013-03-22
    Registered number 07688080
    Summerdale Head Dyke Lane, Pilling, Preston, Lancashire PR3 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 and dissolved on 2022-07-26 (11 years). The company status is Dissolved.
    CIF 0
  • LLEWELLYN SMITH HOLDINGS LIMITED
    S
    Registered number 7688080
    Summerdale, Head Dyke Lane, Pilling, Preston, Lancashire, United Kingdom, PR3 6SJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLEWELLYN SMITH LIMITED.
    - now 04361151
    HAWKSTAR CONSULTANTS LIMITED - 2002-02-26
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LLEWELLYN SMITH SURVEYORS LIMITED
    - now 08371978
    TECNIKA SURVEYING LIMITED
    - 2020-11-24 08371978
    LLEWELLYN SMITH SURVEYORS LIMITED
    - 2019-11-05 08371978
    GAG371 LIMITED - 2013-03-21
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.