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
    Lucas, Simon- David-edward
    Consultant born in July 1975
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    2 Stanstead Road, Stanstead Road, Hertford, England
    Corporate (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hawkins, John Barry
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ 2024-06-12
    OF - director → CIF 0
  • 2
    Smith, Andrew John
    Company Director born in February 1975
    Individual (4795 offsprings)
    Officer
    2022-04-02 ~ 2023-02-12
    OF - director → CIF 0
    Andrew John Smith
    Born in February 1975
    Individual (4795 offsprings)
    Person with significant control
    2022-04-02 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    2, Stanstead Road, Hertford, Hertfordshire
    Corporate (1 offspring)
    Officer
    2024-01-23 ~ 2024-03-15
    PE - director → CIF 0
  • 4
    47a West Road Loftus, West Road, Loftus, Saltburn-by-the-sea, Cleveland, England
    Corporate (1 offspring)
    Officer
    2024-02-26 ~ 2024-06-12
    PE - director → CIF 0
parent relation
Company in focus

ANDREW JOHN SMITH LTD

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-02 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-02 ~ 2023-04-30
Equity
1 GBP2023-04-30

  • ANDREW JOHN SMITH LTD
    Info
    Registered number 14020672
    2 Stanstead Road, Hertford, Hertfordshire SG13 7HX
    Private Limited Company incorporated on 2022-04-02 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.