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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.

Parent entities and officers
Active 2
  • 1
    Smith, Lucinder Ann
    Born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mrs Lucinder Ann Smith
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Simon Nicholas
    Born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Smith
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MR AND MRS SMITH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-10 ~ 2024-12-31
Fixed Assets - Investments
226 GBP2024-12-31
Debtors
103,420 GBP2024-12-31
Creditors
Current
99,256 GBP2024-12-31
Net Current Assets/Liabilities
4,164 GBP2024-12-31
Total Assets Less Current Liabilities
4,390 GBP2024-12-31
Net Assets/Liabilities
3,405 GBP2024-12-31
Equity
Called up share capital
20 GBP2024-12-31
Retained earnings (accumulated losses)
3,385 GBP2024-12-31
Equity
3,405 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
226 GBP2024-12-31
Cost valuation
226 GBP2024-12-31
Investments in Group Undertakings
226 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
103,420 GBP2024-12-31
Other Creditors
Current
99,256 GBP2024-12-31
Related profiles found in government register
  • MR AND MRS SMITH HOLDINGS LIMITED
    Info
    Registered number 15274399
    icon of addressCharter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MR AND MRS SMITH HOLDINGS LIMITED
    S
    Registered number 15274399
    icon of addressCharter House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDerwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,822 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDerwent Business Centre, Clarke St, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,645 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCharter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCharter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,420 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCharter House Wyvern Court, Wyvern Business Park, Stanier Way, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,007 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressDerwent Business Centre, Clarke St, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,927 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDerwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.