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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Phil Smith

    Related profiles found in government register
  • Mr Phil Smith
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Craven House, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL

      IIF 1
  • Mr Philip Andrew Smith
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England

      IIF 2
    • Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England

      IIF 3 IIF 4 IIF 5
  • Smith, Philip Andrew
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 6
  • Smith, Philip Andrew
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 4 Keswick Grange, Leeds, LS179BX, United Kingdom

      IIF 7
    • 4, Keswick Grange, East Keswick, Leeds, LS17 9BX, United Kingdom

      IIF 8
    • 4, Keswick Grange, East Keswick, Leeds, West Yotkshire, LS17 9BX, United Kingdom

      IIF 9
    • Craven House 14-18, York Road, Wetherby, Leeds, LS22 6SL, United Kingdom

      IIF 10
    • 4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, LS22 6RG, England

      IIF 11
    • Unit 434, Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England

      IIF 12 IIF 13
  • Philip Andrew Smith
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 434 Birch Park, Thorp Arch Estate, Wetherby, LS23 7FG, United Kingdom

      IIF 14
  • Smith, Philip Andrew
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craven House, 14-18 York Road, Wetherby, LS22 6SL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 434 Birch Park Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,119 GBP2024-12-31
    Officer
    2022-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    Craven House, 14-18 York Road, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,997 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CERTUSO LIMITED - 2013-12-13
    24072, Sc447968: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -83,822 GBP2015-12-31
    Officer
    2013-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 5
    4 Highcliffe Court, Greenfold Lane, Wetherby, West Yorkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,993 GBP2018-12-31
    Officer
    2014-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    Craven House, York Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    LEX1 LIMITED - 2021-11-17
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    418,649 GBP2024-08-31
    Officer
    2021-11-17 ~ 2024-09-30
    IIF 12 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-30
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    Craven House, 14-18 York Road, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,997 GBP2015-12-31
    Officer
    2012-01-24 ~ 2013-04-17
    IIF 7 - Director → ME
  • 3
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,268 GBP2023-12-31
    Officer
    2017-12-04 ~ 2024-09-30
    IIF 15 - Director → ME
    Person with significant control
    2017-12-04 ~ 2022-02-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LESSONBOARD LIMITED - 2020-02-13
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,915 GBP2023-12-31
    Officer
    2019-06-07 ~ 2024-09-30
    IIF 13 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-11-17
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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