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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
    Hampstead, David Richard
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Smiley, Simon Peter
    Born in November 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    SAMARKAND GROUP PLC - 2025-05-07
    icon of addressUnit 13 Tonbridge Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Mr David Richard Hampstead
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2017-12-14
    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
    icon of calendar 2020-09-24 ~ 2021-01-06
    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
  • 3
    Hern, Jeanette
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Gooding, Thomas Bayard
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Thomas Bayard Gooding
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2017-12-14
    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
  • 5
    Mr Simon Peter Smiley
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2017-12-14
    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
    icon of calendar 2020-09-24 ~ 2021-01-06
    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
  • 6
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-12-14 ~ 2020-09-24
    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

SAMARKAND HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,320,389 GBP2020-03-31
2,300,036 GBP2019-03-31
Debtors
2,207,406 GBP2020-03-31
699,271 GBP2019-03-31
Cash at bank and in hand
194,989 GBP2020-03-31
7 GBP2019-03-31
Current Assets
2,402,395 GBP2020-03-31
699,278 GBP2019-03-31
Net Current Assets/Liabilities
-557,835 GBP2020-03-31
-834,766 GBP2019-03-31
Total Assets Less Current Liabilities
1,762,554 GBP2020-03-31
1,465,270 GBP2019-03-31
Net Assets/Liabilities
-140,591 GBP2020-03-31
-34,200 GBP2019-03-31
Equity
Called up share capital
1,767 GBP2020-03-31
1,767 GBP2019-03-31
Retained earnings (accumulated losses)
-142,358 GBP2020-03-31
-35,967 GBP2019-03-31
Equity
-140,591 GBP2020-03-31
-34,200 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Investments in group undertakings and participating interests
2,320,389 GBP2020-03-31
2,300,036 GBP2019-03-31
Amounts Owed By Related Parties
2,207,406 GBP2020-03-31
Current
699,271 GBP2019-03-31
Other Remaining Borrowings
Current
20,249 GBP2019-03-31
Amounts owed to group undertakings
Current
682,833 GBP2020-03-31
734,232 GBP2019-03-31
Other Creditors
Current
2,276,165 GBP2020-03-31
726,008 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,232 GBP2020-03-31
53,555 GBP2019-03-31
Other Creditors
Non-current
1,499,470 GBP2019-03-31
Related profiles found in government register
  • SAMARKAND HOLDINGS LIMITED
    Info
    Registered number 11066615
    icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge TN9 1GN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 13 & 14, Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL
    Limited Company
    CIF 1
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 13, The Path, London, England, SW19 3BL
    Limited Company
    CIF 2
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number 11066615
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Private Limited Company in Cardiff
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,228,530 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,987 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    icon of address18 Bristo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,251 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,571,284 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address18 Bristo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    159,166 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    561,338 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,443 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 2025-06-16
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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