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 4
  • 1
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (58 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Ainley, Harvey Bertenshaw
    Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 3
    KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12
    25, Queen Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -872,153 GBP2020-03-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Smith, Avron Wolfe
    Dentist born in June 1958
    Individual (20 offsprings)
    Officer
    2018-12-24 ~ 2018-12-24
    OF - director → CIF 0
    Smith, Avron Woolf
    Dentist born in May 1958
    Individual (20 offsprings)
    Officer
    2018-12-24 ~ 2022-07-29
    OF - director → CIF 0
    Mr Avron Woolf Smith
    Born in May 1958
    Individual (20 offsprings)
    Person with significant control
    2018-12-24 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hans, Jagdeep Singh, Dr
    Dentist born in June 1988
    Individual (62 offsprings)
    Officer
    2022-07-29 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Cope, Donna Teresa
    Chief Financial Officer Acca born in July 1963
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    O'brien, Steven
    Chartered Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2022-07-29 ~ 2024-01-31
    OF - director → CIF 0
parent relation
Company in focus

INCISIVE SMILES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,805,519 GBP2022-03-31
4,805,519 GBP2021-03-31
Debtors
732,933 GBP2022-03-31
645,731 GBP2021-03-31
Cash at bank and in hand
9,379 GBP2022-03-31
92,869 GBP2021-03-31
Current Assets
742,312 GBP2022-03-31
738,600 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,515,401 GBP2022-03-31
-2,243,347 GBP2021-03-31
Net Current Assets/Liabilities
-1,773,089 GBP2022-03-31
-1,504,747 GBP2021-03-31
Total Assets Less Current Liabilities
3,032,430 GBP2022-03-31
3,300,772 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,356,097 GBP2022-03-31
-3,533,433 GBP2021-03-31
Net Assets/Liabilities
-323,667 GBP2022-03-31
-232,661 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
-323,767 GBP2022-03-31
-232,661 GBP2021-03-31
Equity
-323,667 GBP2022-03-31
-232,661 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
4,805,519 GBP2022-03-31
4,805,519 GBP2021-03-31
Amounts Owed By Related Parties
186,683 GBP2022-03-31
Current
419,397 GBP2021-03-31
Other Debtors
Amounts falling due within one year
546,250 GBP2022-03-31
226,334 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
732,933 GBP2022-03-31
645,731 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
931 GBP2021-03-31
Amounts owed to group undertakings
Current
742,228 GBP2022-03-31
472,792 GBP2021-03-31
Other Creditors
Current
1,773,173 GBP2022-03-31
1,769,624 GBP2021-03-31
Creditors
Current
2,515,401 GBP2022-03-31
2,243,347 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
3,356,097 GBP2022-03-31
3,533,433 GBP2021-03-31

Related profiles found in government register
  • INCISIVE SMILES HOLDINGS LIMITED
    Info
    Registered number 11739928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2018-12-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • INCISIVE SMILES HOLDINGS LIMITED
    S
    Registered number missing
    14, David Mews, London, England, W1U 6EG
    Private Limited Company
    CIF 1
  • INCISIVE SMILES HOLDINGS LIMITED
    S
    Registered number missing
    14, David Mews, London, England, W1U 6EQ
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,997 GBP2022-06-30
    Person with significant control
    2022-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    303,584 GBP2021-03-30
    Person with significant control
    2019-06-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    225,266 GBP2021-03-31
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -167,980 GBP2022-03-31
    Person with significant control
    2019-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    TOOTH DOCTOR (KJ) LTD - 2014-05-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -180,028 GBP2021-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.