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
    Shamash, Sabah
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Arik Noam
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Arik Noam Shamash
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wang, Mei Hu
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2018-09-07
    OF - Director → CIF 0
    Mrs Mei Hu Wang
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    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
  • 2
    Mr Sabah Aboody Shamash
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    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
parent relation
Company in focus

SM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
104 GBP2024-03-31
104 GBP2023-03-31
Debtors
823,417 GBP2024-03-31
823,417 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
823,419 GBP2024-03-31
823,419 GBP2023-03-31
Creditors
Current
784 GBP2024-03-31
784 GBP2023-03-31
Net Current Assets/Liabilities
822,635 GBP2024-03-31
822,635 GBP2023-03-31
Total Assets Less Current Liabilities
822,739 GBP2024-03-31
822,739 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
822,733 GBP2024-03-31
822,733 GBP2023-03-31
Equity
822,739 GBP2024-03-31
822,739 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
104 GBP2023-03-31
Investments in Group Undertakings
104 GBP2024-03-31
104 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
773,417 GBP2024-03-31
773,417 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
823,417 GBP2024-03-31
823,417 GBP2023-03-31
Amounts owed to group undertakings
Current
784 GBP2023-03-31
Other Creditors
Current
784 GBP2024-03-31

Related profiles found in government register
  • SM HOLDINGS LIMITED
    Info
    Registered number 09445967
    415 Centennial Park Centennial Avenue, Elstree, Hertfordshire WD6 3TN
    Private Limited Company incorporated on 2015-02-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SM HOLDINGS LIMITED
    S
    Registered number 09445967
    415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England, WD6 3TN
    Private Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Equity (Company account)
    675 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    415 Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    554,694 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.