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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Charles William Dunstone
    Born in November 1964
    Individual (144 offsprings)
    Person with significant control
    2022-05-06 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rao, Vijaya Lakshmi Tikkisetti
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Folland, Jack Charles
    Born in July 1997
    Individual (5 offsprings)
    Officer
    2022-01-12 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Jack Charles Folland
    Born in July 1997
    Individual (5 offsprings)
    Person with significant control
    2022-01-12 ~ 2022-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Anaboussi De Santiago, Yasmin, Dr
    Born in April 1991
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Andrew John
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2022-04-30 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Andrew John Harrison
    Born in November 1970
    Individual (29 offsprings)
    Person with significant control
    2022-05-06 ~ 2026-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Perry, Julian Francis
    Born in July 1961
    Individual (101 offsprings)
    Officer
    2022-04-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    ALL NATIONS (UK) LIMITED
    08798591
    46, Green Lane, Northwood, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SMILES AND SMILES HOLDING LIMITED

Period: 2023-01-03 ~ now
Company number: 13845211
Registered names
SMILES AND SMILES HOLDING LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
7,584 GBP2024-12-31
17,544 GBP2023-12-31
Property, Plant & Equipment
32,418 GBP2024-12-31
25,364 GBP2023-12-31
Fixed Assets - Investments
500,100 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
540,102 GBP2024-12-31
542,908 GBP2023-12-31
Debtors
139,280 GBP2024-12-31
81,284 GBP2023-12-31
Cash at bank and in hand
64,167 GBP2024-12-31
7,431 GBP2023-12-31
Current Assets
203,447 GBP2024-12-31
88,715 GBP2023-12-31
Net Current Assets/Liabilities
-550,573 GBP2024-12-31
-537,385 GBP2023-12-31
Total Assets Less Current Liabilities
-10,471 GBP2024-12-31
5,523 GBP2023-12-31
Net Assets/Liabilities
-4,709,583 GBP2024-12-31
-2,193,754 GBP2023-12-31
Equity
Called up share capital
704,100 GBP2024-12-31
704,100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,413,683 GBP2024-12-31
-2,897,854 GBP2023-12-31
Equity
-4,709,583 GBP2024-12-31
-2,193,754 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,685 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,101 GBP2024-12-31
21,141 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,960 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,584 GBP2024-12-31
17,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,809 GBP2024-12-31
36,924 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,391 GBP2024-12-31
11,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
32,418 GBP2024-12-31
25,364 GBP2023-12-31
Investments in group undertakings and participating interests
500,100 GBP2024-12-31
500,000 GBP2023-12-31
Other Debtors
Current
82,796 GBP2024-12-31
78,940 GBP2023-12-31
Prepayments/Accrued Income
Current
56,484 GBP2024-12-31
2,344 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
139,280 GBP2024-12-31
81,284 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
3,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,442 GBP2024-12-31
119,929 GBP2023-12-31
Amounts owed to group undertakings
Current
544,793 GBP2024-12-31
349,665 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,089 GBP2024-12-31
25,946 GBP2023-12-31
Other Creditors
Current
65,327 GBP2024-12-31
31,591 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,369 GBP2024-12-31
95,029 GBP2023-12-31
Creditors
Current
754,020 GBP2024-12-31
626,100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,897 GBP2023-12-31
Creditors
Non-current
4,699,112 GBP2024-12-31
2,199,277 GBP2023-12-31
Equity
Called up share capital
704,100 GBP2024-12-31
704,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,085 GBP2023-12-31
Related profiles found in government register
  • SMILES AND SMILES HOLDING LIMITED
    Info
    SMILES AND SMILES LIMITED - 2023-01-03
    Registered number 13845211
    36-38 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • SMILES AND SMILES HOLDING LIMITED
    S
    Registered number 13845211
    146, Freston Road, London, England, W10 6TR
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • SMILES AND SMILES HOLDING LIMITED
    S
    Registered number 13845211
    36-38, Cornhill, London, United Kingdom, EC3V 3ND
    Private Limited Company Registered In England And Wales in England And Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PADDINGTON STREET PRACTICE LIMITED
    11251485
    36-38 Cornhill, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SMILES AND SMILES LIMITED
    - now 06044976 13845211
    MARYLEBONE DENTAL PRACTICE LIMITED
    - 2023-01-03 06044976
    36-38 Cornhill, London, England
    Active Corporate (11 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    2022-04-30 ~ 2026-01-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.