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 2
  • 1
    Warner, Matthew Kenneth
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,374,951 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Warner, Matthew Kenneth
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ 2020-11-02
    OF - director → CIF 0
  • 2
    Sheath, Benjamin Jon
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2024-05-01
    OF - director → CIF 0
    Mr Benjamin Jon Sheath
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2020-08-09 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,823 GBP2020-12-31
    Person with significant control
    2019-08-09 ~ 2020-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMILERS FARM DEVELOPMENT LTD

Previous name
ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Current Assets
140,105 GBP2023-08-31
140,100 GBP2022-08-31
Creditors
Current
-145,599 GBP2023-08-31
-144,578 GBP2022-08-31
Net Current Assets/Liabilities
-5,494 GBP2023-08-31
-4,478 GBP2022-08-31
Total Assets Less Current Liabilities
-5,494 GBP2023-08-31
-4,478 GBP2022-08-31
Equity
-5,494 GBP2023-08-31
-4,478 GBP2022-08-31

  • SMILERS FARM DEVELOPMENT LTD
    Info
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    Registered number 12148619
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.