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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 2
  • 1
    Shamash, Arik Noam
    Born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Arik Noam Shamash
    Born in October 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shamash, Sabah
    Born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Sabah Aboody Shamash
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-10
    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
  • 2
    Wang, Mei Hu
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-09-07
    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
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
104 GBP2025-03-31
104 GBP2024-03-31
Debtors
823,417 GBP2025-03-31
823,417 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
823,419 GBP2025-03-31
823,419 GBP2024-03-31
Creditors
Current
784 GBP2025-03-31
784 GBP2024-03-31
Net Current Assets/Liabilities
822,635 GBP2025-03-31
822,635 GBP2024-03-31
Total Assets Less Current Liabilities
822,739 GBP2025-03-31
822,739 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
822,733 GBP2025-03-31
822,733 GBP2024-03-31
Equity
822,739 GBP2025-03-31
822,739 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
104 GBP2024-03-31
Investments in Group Undertakings
104 GBP2025-03-31
104 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
773,417 GBP2025-03-31
773,417 GBP2024-03-31
Other Debtors
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
823,417 GBP2025-03-31
Amounts falling due within one year, Current
823,417 GBP2024-03-31

Related profiles found in government register
  • SM HOLDINGS LIMITED
    Info
    Registered number 09445967
    icon of address415 Centennial Park Centennial Avenue, Elstree, Hertfordshire WD6 3TN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 10 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
    icon of address415 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
    icon of addressLawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Equity (Company account)
    675 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address415 Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    594,673 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.