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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
    Smith, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Secretary → CIF 0
    Mark Smith
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkins, Nathan
    Marketing Director born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
    Nathan Hawkins
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMITHS GLASS HOLDINGS LIMITED

Previous name
SMITHS GLASS LTD - 2021-03-13
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Cash at bank and in hand
99 GBP2023-06-30
99 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SMITHS GLASS HOLDINGS LIMITED
    Info
    SMITHS GLASS LTD - 2021-03-13
    Registered number 12679705
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 and dissolved on 2024-11-19 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-17
    CIF 0
  • SMITHS GLASS LTD
    S
    Registered number 12679705
    icon of address1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JENCAR LTD - 2002-07-04
    icon of addressSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -808,300 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.