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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 2
  • 1
    Griffiths, Helen Elizabeth
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Griffiths, Helen Elizabeth
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 2
    Smith, Mark Edward
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Smith
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARK E SMITH LIMITED

Period: 2013-01-17 ~ now
Company number: 08365421
Registered name
MARK E SMITH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,042 GBP2025-03-31
1,042 GBP2024-03-31
Debtors
150 GBP2024-03-31
Cash at bank and in hand
62,502 GBP2025-03-31
61,691 GBP2024-03-31
Current Assets
62,502 GBP2025-03-31
61,841 GBP2024-03-31
Creditors
Amounts falling due within one year
12,134 GBP2025-03-31
11,494 GBP2024-03-31
Net Current Assets/Liabilities
50,368 GBP2025-03-31
50,347 GBP2024-03-31
Total Assets Less Current Liabilities
51,410 GBP2025-03-31
51,389 GBP2024-03-31
Net Assets/Liabilities
51,410 GBP2025-03-31
51,389 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
51,310 GBP2025-03-31
51,289 GBP2024-03-31
Equity
51,410 GBP2025-03-31
51,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,042 GBP2025-03-31
Other Debtors
150 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,134 GBP2025-03-31
11,494 GBP2024-03-31

Related profiles found in government register
  • MARK E SMITH LIMITED
    Info
    Registered number 08365421
    Suite1, First Floor, 1, Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • MARK E SMITH LTD
    S
    Registered number 8365421
    First Floor 47, Marylebone Lane, London, England, W1U 2NT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISOKON PLUS LONDON LLP - now
    ISOKONPLUS LLP
    - 2018-04-24 OC381786 11329988
    First Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-21 ~ 2015-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.