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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 18
  • 1
    Warnes, Christopher
    Company Director born in February 1977
    Individual (153 offsprings)
    Officer
    2022-09-22 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Bidel, Coral
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2022-09-22 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Gill, Ivee Rachel Gervasio
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-01-12 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (62 offsprings)
    Officer
    2023-10-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Maunder Taylor, James William
    Company Director born in March 1972
    Individual (35 offsprings)
    Officer
    2020-05-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Rafferty, Gerard Thomas
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Bruce William
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Mr Saud M M Al Aiban
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Tani-eshon, James Henry
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Ekhaese, Aitua Osa
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    2019-06-27 ~ 2020-05-06
    OF - Director → CIF 0
    2022-06-30 ~ 2022-09-22
    OF - Director → CIF 0
    Ekhaese, Aitua Osa, Mr.
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 12
    Cox, Rebecca Suzanne
    Director born in February 1979
    Individual (43 offsprings)
    Officer
    2024-06-21 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Malcolm, Peter David
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2023-07-24 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2020-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2022-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2022-06-01 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 17
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 18
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMAA DEVELOPMENTS LIMITED

Period: 2018-07-17 ~ now
Company number: 11468596
Registered name
SMAA DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
3,159,072 GBP2024-01-01 ~ 2024-12-31
2,285,161 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,631,195 GBP2024-01-01 ~ 2024-12-31
-5,189,211 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
527,877 GBP2024-01-01 ~ 2024-12-31
-16,404,050 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
304,569 GBP2024-01-01 ~ 2024-12-31
524,724 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,365,277 GBP2024-01-01 ~ 2024-12-31
-1,500,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,532,831 GBP2024-01-01 ~ 2024-12-31
-17,380,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-483,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,532,831 GBP2024-01-01 ~ 2024-12-31
-17,863,827 GBP2023-01-01 ~ 2023-12-31
Investment Property
50,227,685 GBP2024-12-31
50,091,644 GBP2023-12-31
Debtors
5,371,800 GBP2024-12-31
3,547,998 GBP2023-12-31
Cash at bank and in hand
143,437 GBP2024-12-31
390,627 GBP2023-12-31
Current Assets
5,515,237 GBP2024-12-31
3,938,625 GBP2023-12-31
Net Current Assets/Liabilities
-1,652,436 GBP2024-12-31
-1,277,986 GBP2023-12-31
Total Assets Less Current Liabilities
48,575,249 GBP2024-12-31
48,813,658 GBP2023-12-31
Net Assets/Liabilities
26,514,218 GBP2024-12-31
27,884,773 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
26,620,568 GBP2024-12-31
Equity
26,514,218 GBP2024-12-31
27,884,773 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
50,227,685 GBP2024-12-31
50,091,644 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,948,651 GBP2024-12-31
529,012 GBP2023-12-31
Other Debtors
Current
151,965 GBP2024-12-31
142,784 GBP2023-12-31
Prepayments/Accrued Income
Current
3,913,338 GBP2024-12-31
3,004,202 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,004,107 GBP2024-12-31
1,204,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,505 GBP2024-12-31
Corporation Tax Payable
Current
483,827 GBP2024-12-31
483,827 GBP2023-12-31
Other Creditors
Current
991,413 GBP2024-12-31
420,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
132,779 GBP2023-12-31
Accrued Liabilities
Current
442,298 GBP2024-12-31
366,105 GBP2023-12-31
  • SMAA DEVELOPMENTS LIMITED
    Info
    Registered number 11468596
    Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.