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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 5
  • 1
    Smith, Steven Miles
    Chartered Accountant born in June 1959
    Individual (79 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Spengler, Pierre
    Film Producer born in June 1947
    Individual (12 offsprings)
    Officer
    2014-08-15 ~ 2015-12-28
    OF - Director → CIF 0
  • 3
    Ward, Edward Nicholas
    Producer born in January 1953
    Individual (4 offsprings)
    Officer
    2015-12-28 ~ now
    OF - Director → CIF 0
    Mr Edward Nicholas Ward
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Mr Steven Mills Smith
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 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
  • 5
    BSP SECRETARIALLIMITED
    BSP SECRETARIAL LIMITED 03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2014-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARSMITH LIMITED

Company number: 09177344
This page is about company number 09177344, under which the name WARSMITH LIMITED was registered between 2015-12-24 and 2020-01-28.
Registered names
WARSMITH LIMITED - Dissolved
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-01-31
100 GBP2017-01-31
Net Assets/Liabilities
100 GBP2018-01-31
100 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
100 GBP2018-01-31
100 GBP2017-01-31

  • WARSMITH LIMITED
    Info
    FIPEX 3 COMPANY LIMITED - 2015-12-24
    Registered number 09177344
    99 Kenton Road, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 and dissolved on 2020-01-28 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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