logo
explain how to read the page

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 12
  • 1
    Cole, Christopher William
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2017-09-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Phillips, William Martyn
    Born in November 1968
    Individual (30 offsprings)
    Officer
    2017-09-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Elliott, Jonathan David
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2017-09-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-07-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (29 offsprings)
    Officer
    2017-07-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 6
    Crockford, Thomas Leslie
    Finance Director born in May 1981
    Individual (55 offsprings)
    Officer
    2017-11-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Teutsch, Daniel Lee
    Born in May 1987
    Individual (24 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Galligan, Paul John
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Botha, Andrew James
    Chief Financial Officer born in June 1967
    Individual (67 offsprings)
    Officer
    2024-10-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9, Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-07-04 ~ 2017-07-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-07-04 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-07-04 ~ 2017-07-06
    OF - Director → CIF 0
    2017-07-04 ~ 2017-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SMILE MIDCO 1 LIMITED

Period: 2017-07-04 ~ now
Company number: 10848559 10848759
Registered name
SMILE MIDCO 1 LIMITED - now 10848759
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SMILE MIDCO 1 LIMITED
    Info
    Registered number 10848559
    5th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • SMILE MIDCO 1 LIMITED
    S
    Registered number 10848559
    5th Floor, 9, Appold Street, London, England, EC2A 2AP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SMILE MIDCO 1 LIMITED
    S
    Registered number 10848559
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMILE MIDCO 2 LIMITED
    10848759 10848559
    5th Floor, 9 Appold Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2017-07-06 ~ 2018-07-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.