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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 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wild, Jacqueline
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    OF - Director → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 4
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mcdonnell, Michael Aidan
    Director born in April 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-08-11
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ 2020-10-14
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Person with significant control
    2020-10-14 ~ 2021-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMARTPARC SEGRO SPONDON LIMITED

Previous names
SMARTPARC 1 LIMITED - 2020-10-14
SMARTPARC SPONDON LIMITED - 2021-08-13
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-29 ~ 2020-12-31
02019-03-01 ~ 2020-02-28
Debtors
76 GBP2020-12-31
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2020-02-28
Current Assets
176 GBP2020-12-31
100 GBP2020-02-28
Creditors
Current
456 GBP2020-12-31
Net Current Assets/Liabilities
-280 GBP2020-12-31
100 GBP2020-02-28
Total Assets Less Current Liabilities
-280 GBP2020-12-31
100 GBP2020-02-28
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-02-28
Retained earnings (accumulated losses)
-380 GBP2020-12-31
Equity
-280 GBP2020-12-31
100 GBP2020-02-28
Other Debtors
Current, Amounts falling due within one year
76 GBP2020-12-31
Trade Creditors/Trade Payables
Current
60 GBP2020-12-31
Amounts owed to group undertakings
Current
396 GBP2020-12-31

  • SMARTPARC SEGRO SPONDON LIMITED
    Info
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2020-10-14
    Registered number 11211128
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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