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.
Smith-bernal, Graham Francis
Born in January 1958Individual (17 offsprings)Officer
2021-06-04 ~ nowOF - Director → CIF 0Mr Graham Francis Smith-bernal
Born in January 1958Individual (17 offsprings)Person with significant control 2021-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SMITH BERNAL FAMILY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
Investments in Subsidiaries
Amounts Owed By Related Parties
Debtors
- Registered number 13438371
SMITH BERNAL FAMILY HOLDINGS LIMITED
Info
Winton Place, 16 Blackhills, Esher, Surrey KT10 9JWPRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 SMITH BERNAL FAMILY HOLDINGS LIMITED
SRegistered number 1343837116, Blackhills, Esher, England, KT10 9JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SMITH BERNAL FAMILY HOLDINGS LIMITED
SRegistered number 13438371Winton Place, 16 Blackhills, Esher, England, KT10 9JWLimited Company in England & Wales, United KingdomCIF 2Private Limited Company in Uk Companies House, UkCIF 3
- 1The Cokenach Office, Barkway, Royston, EnglandActive Corporate (6 parents)Equity (Company account)47,806 GBP2024-07-31Person with significant control 2022-12-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HACKREMCO (NO.1672) LIMITED - 2000-07-26Newsells Park, Barkway, Royston, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,611,767 GBP2024-12-31Person with significant control 2021-06-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3HACKREMCO (NO.1664) LIMITED - 2000-07-26Estate Office Newsells Park, Barkway, Royston, HertfordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)19,973,482 GBP2024-12-31Person with significant control 2021-06-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Newsells Park Stud, Barkway, Royston, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-60,053 GBP2024-12-31Person with significant control 2022-12-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)483,979 GBP2024-12-31Person with significant control 2022-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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