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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gooding, Thomas Bayard
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2017-11-16 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Thomas Bayard Gooding
    Born in June 1978
    Individual (13 offsprings)
    Person with significant control
    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
  • 2
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (98 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Hern, Jeanette
    Director born in September 1967
    Individual (22 offsprings)
    Officer
    2020-10-21 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Smiley, Simon Peter
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Smiley
    Born in November 1980
    Individual (18 offsprings)
    Person with significant control
    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
    2020-09-24 ~ 2021-01-06
    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
  • 5
    Hampstead, David Richard
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr David Richard Hampstead
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    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
    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
    SAMARKAND GROUP LIMITED
    - now 13127277
    SAMARKAND GROUP PLC - 2025-05-07 13127277
    SAMARKAND GROUP LIMITED
    - 2021-03-10 13127277
    Unit 13 Tonbridge Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (49 parents, 19 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

Period: 2017-11-16 ~ now
Company number: 11066615
Registered name
SAMARKAND HOLDINGS LIMITED - now
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
    Unit 13 Trade Park, Ingot Way, Tonbridge TN9 1GN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number missing
    Unit 13 & 14, Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL
    Limited Company
    CIF 1
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number missing
    Unit 13, The Path, London, England, SW19 3BL
    Limited Company
    CIF 2
  • SAMARKAND HOLDINGS LIMITED
    S
    Registered number 11066615
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Private Limited Company in Cardiff
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BABAWEST LTD
    12599331
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 2
    FOREVER YOUNG INTERNATIONAL LTD
    03585974
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 3
    IMMERGRUEN LTD
    06895570
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    NAPIERS 1860 GROUP LIMITED
    - now SC453156
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    OPTIMISED ENERGETICS LIMITED
    07833336
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SAMARKAND GLOBAL LIMITED
    10174458
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    THE EDINBURGH HERBAL DISPENSARY LTD.
    SC420375
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ZITA WEST PRODUCTS LIMITED
    04066774
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.