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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 11
  • 1
    Foo, Julia
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 2
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2021-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mcdonnell, Michael Aidan
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2018-02-19 ~ 2021-08-11
    OF - Director → CIF 0
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (51 offsprings)
    Person with significant control
    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
  • 7
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Wild, Jacqueline
    Director born in July 1967
    Individual (53 offsprings)
    Officer
    2018-02-19 ~ 2021-08-11
    OF - Director → CIF 0
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2021-08-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    SMARTPARC GROUP LIMITED
    12940913
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMARTPARC SEGRO SPONDON LIMITED

Period: 2021-08-13 ~ now
Company number: 11211128
Registered names
SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC 1 LIMITED - 2020-10-14 11211037... (more)
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 SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2021-08-13
    Registered number 11211128
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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