Who owns C. SMITH (DERBY) LTD?

In the current sources, C. SMITH (DERBY) LTD is connected to Mr Nicholas James Smith, Mrs Cherril Joy Smith, Mrs Cherril Joy Smith, Mr Nicholas James Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C. SMITH (DERBY) LTD's risk level?

WhiteIntel flags C. SMITH (DERBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C. SMITH (DERBY) LTD appear across sources?

C. SMITH (DERBY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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C. SMITH (DERBY) LTD

Name: C. SMITH (DERBY) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C. SMITH (DERBY) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-12-23
Legal form: ltd
Activity: 96020
Registered office: 359/361 Duffield Road, Allestree, Derby, DE22 2DG, England

C. SMITH (DERBY) LTD is a ltd registered in GB, incorporated 2013-12-23 (active).

Ownership & control

Owners / controllers

C. SMITH (DERBY) LTD
- Mr Nicholas James Smith· beneficial owner100%· via OpenOwnership
- Mrs Cherril Joy Smith· beneficial owner50%· via OpenOwnership
- Mrs Cherril Joy Smith· beneficial owner37.5%· via ch_psc
- Mr Nicholas James Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas James Smithbeneficial owner 100%→C. SMITH (DERBY) LTD
1Mrs Cherril Joy Smithbeneficial owner 50%→C. SMITH (DERBY) LTD
1Mrs Cherril Joy Smithbeneficial owner 37.5%→C. SMITH (DERBY) LTD
1Mr Nicholas James Smithbeneficial owner 87.5%→C. SMITH (DERBY) LTD

Company profile· live · Companies House

Company no.: 08824779
Status: active
Type: ltd
Incorporated: 2013-12-23
Registered office: 359/361 Duffield Road, Allestree, Derby, DE22 2DG, England
SIC: 96020

Officers · 1 active

SMITH, Nicholas James
director · British · appt 2013-12-28
SMITH, Cherril Joy(resigned)
director · British · appt 2013-12-23

Beneficial owners · PSC · 1 current

●
Mr Nicholas James Smith
individual PSC · England · since 2016-04-06
75–100% shares
●
Mrs Cherril Joy Smith
individual PSC · England · ceased 2024-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on C. SMITH (DERBY) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

C. SMITH (DERBY) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House