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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 1
  • Shaw, Paul Patrick
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Patrick Shaw
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Humphreys, Daniel Ross
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-08-15
    OF - Director → CIF 0
    Mr Daniel Ross Humphreys
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address12, Gateway Mews, Bounds Green, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,135,717 GBP2023-08-31
    Person with significant control
    2019-09-09 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SM SERVICE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31

Related profiles found in government register
  • SM SERVICE GROUP LIMITED
    Info
    Registered number 12002414
    icon of address12 Gateway Mews Bounds Green, London N11 2UT
    Private Limited Company incorporated on 2019-05-17 and dissolved on 2023-01-03 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • SM SERVICE GROUP LTD
    S
    Registered number 12002414
    icon of address12 Gateway Mews, Bounds Green, London, United Kingdom, N11 2UT
    Ltd in England Company Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCraftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215,411 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address12 Gateway Mews Bounds Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    573,660 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-05-20 ~ 2020-05-19
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.