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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 3
  • 1
    Myall, Jayne Mary
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Mrs Jayne Mary Myall
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    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
    Power, Mark David
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Mr Mark David Power
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Owen Rhys
    Bar Manager born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SMOKE HAUS GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
-1,804 GBP2025-03-31
-1,324 GBP2024-03-31
Net Current Assets/Liabilities
-1,804 GBP2025-03-31
-1,324 GBP2024-03-31
Total Assets Less Current Liabilities
-1,804 GBP2025-03-31
-1,324 GBP2024-03-31
Net Assets/Liabilities
-1,804 GBP2025-03-31
-1,324 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
-1,907 GBP2025-03-31
-1,427 GBP2024-03-31

Related profiles found in government register
  • THE SMOKE HAUS GROUP LIMITED
    Info
    Registered number 10460597
    icon of addressThe Smoke Haus, Mary Ann St, Cardiff CF10 2EN
    Private Limited Company incorporated on 2016-11-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • THE SMOKE HAUS GROUP LIMITED
    S
    Registered number 10460597
    icon of addressDruslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
    Limited in The Smoke Haus Group Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    164,368 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor, Pembroke House Charter Court, Swansea Enterprise Park, Swansea
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,137 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address1st Floor North, Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -91,146 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOxford Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -306,358 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    170,993 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.