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 2
  • 1
    Lamb, Victoria Jane
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Ms Victoria Jane Lamb
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bamber, Zoe Louise
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mrs Zoe Louise Bamber
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Luckett, Michaela Ann
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Luckett, Stephen James
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Mr David Bamber
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    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
    PE - Right to appoint or remove directorsCIF 0
    2019-02-05 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Jackson Bamber
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-05 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Victoria Jane Lamb
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ellis, Peter
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Mrs Zoe Louise Bamber
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SML FINANCIALS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SML FINANCIALS LTD
    Info
    Registered number 08174922
    Broomfield Lower Sandhurst Road, Finchampstead, Wokingham RG40 3TH
    Private Limited Company incorporated on 2012-08-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.