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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
Active 5
  • 1
    Smith, Steven Richard
    It Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ann Elizabeth
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
    Mrs Ann Elizabeth Smith
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blackburn, David John
    Commercial Director born in December 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr George Geoffrey Smith
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Smith, Paul Geoffrey
    Managing Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, George Geoffrey
    Systems Designer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

GEOFF SMITH ASSOCIATES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
131 GBP2025-03-31
131 GBP2024-03-31
Current Assets
130 GBP2025-03-31
130 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
129 GBP2025-03-31
129 GBP2024-03-31
Total Assets Less Current Liabilities
260 GBP2025-03-31
260 GBP2024-03-31
Net Assets/Liabilities
260 GBP2025-03-31
260 GBP2024-03-31
Equity
260 GBP2025-03-31
260 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GEOFF SMITH ASSOCIATES (HOLDINGS) LIMITED
    Info
    Registered number 09038413
    icon of address5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire LE67 1UE
    Private Limited Company incorporated on 2014-05-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • GEOFF SMITH ASSOCIATES (HOLDINGS) LIMITED
    S
    Registered number 09038413
    icon of address5, Cartwright Court, Cartwright Way, Forest Business Park, Bardon, Leicestershire, England, LE67 1UE
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    78,919 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GEOFF. SMITH ASSOCIATES LIMITED - 2011-01-21
    icon of address5 Cartwright Court Cartwright Way, Forest Business Park, Bardon, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,823,781 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.