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 1
  • Mr Dimitry Sorokin
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2017-10-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Rose, Jeremy Stephen
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2017-10-18
    OF - director → CIF 0
  • 2
    Roubtsov, Dimitri
    Management Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2019-09-04
    OF - director → CIF 0
  • 3
    Crow, Andrew Grant, Dr
    Business born in May 1961
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2019-08-31
    OF - director → CIF 0
    Crow, Andrew Grant, Dr
    Director born in May 1961
    Individual (4 offsprings)
    2019-11-06 ~ 2020-01-10
    OF - director → CIF 0
  • 4
    Reedman, Clive Andrew
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2016-09-01
    OF - director → CIF 0
  • 5
    Spann, Frank Alexander
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2017-10-18
    OF - director → CIF 0
  • 6
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-26
    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

SMILEPASS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,450 GBP2018-12-30
2,012 GBP2017-12-30
Current Assets
65,875 GBP2018-12-30
79,295 GBP2017-12-30
Creditors
Current
-73,933 GBP2018-12-30
-113,770 GBP2017-12-30
Net Current Assets/Liabilities
-8,058 GBP2018-12-30
-34,475 GBP2017-12-30
Total Assets Less Current Liabilities
-4,608 GBP2018-12-30
-32,463 GBP2017-12-30
Creditors
Non-current
300,000 GBP2018-12-30
175,000 GBP2017-12-30
Net Assets/Liabilities
-304,608 GBP2018-12-30
-207,463 GBP2017-12-30
Equity
-304,608 GBP2018-12-30
-207,463 GBP2017-12-30

  • SMILEPASS LTD
    Info
    Registered number 09576321
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London NW1 1DB
    Private Limited Company incorporated on 2015-05-06 and dissolved on 2022-02-10 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.