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 1
  • Hornigold, Graham
    Pastry Chef born in November 1974
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Graham Hornigold
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Kaniuk, Heather Alice
    Pastry Chef born in November 1986
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2022-11-11
    OF - Director → CIF 0
    Miss Heather Alice Kaniuk
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2022-11-11
    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

SMART PATISSERIE LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
1,422 GBP2024-01-31
1,688 GBP2023-01-31
Current Assets
15,919 GBP2024-01-31
21,292 GBP2023-01-31
Creditors
Amounts falling due within one year
-29,146 GBP2024-01-31
-30,698 GBP2023-01-31
Net Current Assets/Liabilities
-13,227 GBP2024-01-31
-9,406 GBP2023-01-31
Total Assets Less Current Liabilities
-11,805 GBP2024-01-31
-7,718 GBP2023-01-31
Creditors
Amounts falling due after one year
-18,117 GBP2024-01-31
-20,372 GBP2023-01-31
Net Assets/Liabilities
-29,922 GBP2024-01-31
-28,090 GBP2023-01-31
Equity
-29,922 GBP2024-01-31
-28,090 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SMART PATISSERIE LTD
    Info
    Registered number 11131188
    210 C/o Accounting And Taxation Too Associate Ltd, Old Brompton Road, London SW5 0BS
    Private Limited Company incorporated on 2018-01-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SMART PATISSERIE LTD
    S
    Registered number 11131188
    210 C/o Accounting And Taxation Too Asso, Old Brompton Road, London, England, SW5 0BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SMART PATISSERIE LTD
    S
    Registered number 11131188
    8, Kentish Road, Belvedere, England, DA17 5BN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,515 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • LONGBOYS LTD - 2019-08-16
    210 C/o Accounting And Taxation Too Associate Ltd, 210 Old Brompton Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -412,356 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ 2022-11-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.