Parental companies, filial companies, and officers of DEAN SMITH & GRACE LTD

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 3

1
Pateman, Christopher James, Dr
Director born in October 1987
Individual (4 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
2
Pateman, Jonathan Mark Andrew
Director born in June 1960
Individual (3 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
3
CALDERDALE ENGINEERING SERVICES LIMITED
Perseverance Works, Gibbet Street, Halifax, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
796,031 GBP2024-07-31
Person with significant control
2024-06-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 6

1
Hicks, Jane
Individual (62 offsprings)
Officer
2016-10-01 ~ 2019-01-04
OF - Secretary → CIF 0
Ms Jane Hicks
Born in May 1967
Individual (62 offsprings)
Person with significant control
2016-10-01 ~ 2019-01-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Wardle, Peter
Accountant born in August 1954
Individual (17 offsprings)
Officer
2016-10-01 ~ 2019-01-04
OF - Director → CIF 0
Mr Peter Wardle
Born in August 1954
Individual (17 offsprings)
Person with significant control
2016-10-01 ~ 2019-01-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Lord, Stephen John
Engineer born in September 1964
Individual (39 offsprings)
Officer
2019-01-04 ~ 2024-06-01
OF - Director → CIF 0
4
Griffiths, William Carl
Engineer born in October 1962
Individual (23 offsprings)
Officer
2019-01-04 ~ 2024-06-01
OF - Director → CIF 0
5
LG GROUP HOLDINGS LTD
71-75, Shelton Street, Covent Garden, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-30 ~ 2024-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
MACHINE & TOOLING GROUP LTD
MACHINE & TOOLING GROUP LIMITED - now
MTTG LTD - 2017-07-18
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
187/188 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Person with significant control
2019-01-04 ~ 2023-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DEAN SMITH & GRACE LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-06-30

2 GBP2022-06-30

Net Assets/Liabilities

2 GBP2023-06-30

2 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

2 GBP2023-06-30

2 GBP2022-06-30

DEAN SMITH & GRACE LTD
Info
Registered number 10405790
Perseverance Works, Gibbet Street, Halifax HX1 4DB
Private Limited Company incorporated on 2016-10-01 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.