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 3
  • 1
    Smith, James Richard
    Company Director born in February 1978
    Individual (99 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (99 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Luke Thomas
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (23 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    THREE SMITH GROUP LIMITED - 2024-03-26
    A-FAX LIMITED - 2019-12-10
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE SMITH ECOM LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • THREE SMITH ECOM LIMITED
    Info
    Registered number 13639500
    Habergham Works, Ainley Industrial Estate, Elland HX5 9JP
    Private Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THREE SMITH ECOM LIMITED
    S
    Registered number 13639500
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom, HX5 9JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-23 ~ 2022-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.