logo
explain how to read the page

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 12
  • 1
    Shepherd, Anthony
    Chef born in October 1984
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Floyd-eve, Terrance
    Chef born in February 1961
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Rankin, Daniel
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Daniel Rankin
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 2020-05-13
    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
  • 4
    Tomblin, Ian
    Chef born in August 1960
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2016-11-01
    OF - Director → CIF 0
    Ian Tomblin
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Walsh, Joseph
    Chef born in August 1965
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Joseph Walsh
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-06-08 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2021-12-16 ~ now
    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
  • 7
    Woodall, Andrew
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Andrew Woodall
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-05-13 ~ 2020-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Goodchild, Dean
    Chef born in March 1979
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Brankin, Mark
    Chef born in July 1982
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Oliver, Graeme
    Chef born in October 1980
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Graeme Oliver
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-04 ~ 2014-09-25
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-03-29 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHYBRIDGE ELITE LTD

Period: 2014-09-04 ~ 2023-09-19
Company number: 09204254
Registered name
SMITHYBRIDGE ELITE LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • SMITHYBRIDGE ELITE LTD
    Info
    Registered number 09204254
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 and dissolved on 2023-09-19 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.