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SMOOTHWALL LIMITED
Company number 04298247 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMOOTHWALL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SMOOTHWALL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04298247
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2001
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMOOTHWALL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMOOTHWALL LIMITED
SMOOTHWALL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SMOOTHWALL LIMITED · statement of 3 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIDCO OASIS LIMITED Company 10901339 | — | 9,857 | ORDINARY |
People with significant control · 1 current
Who controls SMOOTHWALL LIMITED
SMOOTHWALL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bidco Oasis Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 October 2017 | Company · Private Limited Company · England · number 10901339 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Lungley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 October 2017 |
| Mr Lawrence Manning | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 October 2017 |
Officers · 3 current
Who runs SMOOTHWALL LIMITED
SMOOTHWALL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate secretary | 16 September 2026 | — | — |
| LOGAN, James Gavin | Director | 20 October 2021 | British | England |
| SWAN, Crispin Marcel | Director | 31 October 2022 | British | Australia |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNGLEY, George | Secretary | 4 October 2002 | 2 June 2010 |
| LUNGLEY, Sarah | Secretary | 2 June 2010 | 4 October 2017 |
| SAINTY, Kate Elizabeth | Secretary | 1 April 2023 | 15 October 2024 |
| WATES, Emma Jane | Secretary | 16 August 2021 | 31 October 2022 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 3 October 2001 | 4 October 2002 |
| BARRON, Daniel Benedict | Director | 14 January 2003 | 21 March 2016 |
| ELL, Georg Mischa | Director | 20 October 2021 | 31 October 2022 |
| ELL, Georg Mischa | Director | 31 July 2018 | 16 August 2021 |
| ELL, Georg Mischa | Director | 24 July 2018 | 24 July 2018 |
| HANLEY, Douglas Gerard | Director | 24 July 2018 | 13 May 2020 |
| HEATH, Terence Roy | Director | 1 March 2017 | 31 July 2018 |
| HURD-WOOD, Richard William | Director | 4 October 2017 | 16 August 2021 |
| LEVY, Timothy David | Director | 16 August 2021 | 31 October 2022 |
| LOGAN, James Gavin | Director | 2 January 2013 | 16 August 2021 |
| LUNGLEY, George | Director | 2 November 2001 | 4 October 2017 |
| MANNING, Lawrence | Director | 2 November 2001 | 13 January 2006 |
| MARKS, Michael | Director | 2 June 2014 | 31 July 2018 |
| MOORE, Richard Peter | Director | 7 October 2009 | 22 November 2013 |
| MORRELL, Richard Michael | Director | 2 November 2001 | 11 March 2003 |
| PARRETT, Ian Charles | Director | 28 July 2014 | 25 November 2016 |
| PEARSON, Gary | Director | 2 January 2013 | 25 July 2014 |
| RANDHAWA, Manprit Singh | Director | 2 August 2018 | 17 April 2020 |
| SHARP, Nicola Jane | Director | 7 October 2009 | 13 July 2018 |
| STONE, Lisa Jane | Director | 4 October 2017 | 16 August 2021 |
| WATES, Emma Jane | Director | 16 August 2021 | 20 October 2021 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 3 October 2001 | 5 November 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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