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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 2
  • 1
    Warner, Matthew Kenneth
    Born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,112,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Warner, Matthew Kenneth
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Sheath, Benjamin Jon
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Benjamin Jon Sheath
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-09 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,823 GBP2020-12-31
    Person with significant control
    2019-08-09 ~ 2020-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Current Assets
1,320 GBP2024-08-31
140,105 GBP2023-08-31
Creditors
Current
-8,399 GBP2024-08-31
-145,599 GBP2023-08-31
Net Current Assets/Liabilities
-7,079 GBP2024-08-31
-5,494 GBP2023-08-31
Total Assets Less Current Liabilities
-7,079 GBP2024-08-31
-5,494 GBP2023-08-31
Equity
-7,079 GBP2024-08-31
-5,494 GBP2023-08-31

  • SMILERS FARM DEVELOPMENT LTD
    Info
    ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
    Registered number 12148619
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.