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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 1
  • 1
    De Koning, Coenraad Theodorus Hendrikus
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    De Koning, Coenraad
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Coenraad Theodorus Hendrikus De Koning
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROAD SMILE HOLDING LTD

Period: 2019-09-27 ~ 2023-08-01
Company number: 12230890
Registered name
BROAD SMILE HOLDING LTD - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64306 - Activities Of Real Estate Investment Trusts
65300 - Pension Funding
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-09-30
100 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30

  • BROAD SMILE HOLDING LTD
    Info
    Registered number 12230890
    The Willows Water End Road, Studley Green, High Wycombe HP14 3XN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 and dissolved on 2023-08-01 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.