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 4
  • 1
    Flynn, Mark Anthony William
    Solicitor born in June 1960
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony William Flynn
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckittrick, Paul Christopher
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Paul Mckittrick
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Tom Michael
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Burns-lunt, Louise
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Louise Burns-lunt
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2022-10-10 ~ now
    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
parent relation
Company in focus

SMOOTH GROUP HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-10 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-10 ~ 2023-10-31
Equity
1 GBP2023-10-31

Related profiles found in government register
  • SMOOTH GROUP HOLDINGS LIMITED
    Info
    Registered number 14406737
    104 Mere Grange, Leaside, St Helens WA9 5GG
    Private Limited Company incorporated on 2022-10-10 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SMOOTH GROUP HOLDINGS LIMITED
    S
    Registered number 14406737
    104 Mere Grange, Leaside, St Helens, England, WA9 5GG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 104 Mere Grange Leaside, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    298,552 GBP2024-03-30
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.