Who owns SMITH AND BYFORD LIMITED?

In the current sources, SMITH AND BYFORD LIMITED is connected to Mr William Smith, Mrs Hazel Rosemary Smith, Mrs Hazel Rosemary Smith, Mrs Hazel Rosemary Dawn Smith, Mr William Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITH AND BYFORD LIMITED's risk level?

WhiteIntel flags SMITH AND BYFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH AND BYFORD LIMITED appear across sources?

SMITH AND BYFORD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMITH AND BYFORD LIMITED

Name: SMITH AND BYFORD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH AND BYFORD LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 1
Officers: 14
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 1972-09-29
Legal form: ltd
Activity: 43210, 43220
Registered office: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

Low

Risk

SMITH AND BYFORD LIMITED is a ltd registered in GB, incorporated 1972-09-29 (active).

/03

Ownership & control

Owners / controllers

SMITH AND BYFORD LIMITED
- Mr William Smith· beneficial owner75%· via OpenOwnership
- Mrs Hazel Rosemary Smith· beneficial owner50%· via OpenOwnership
- Mrs Hazel Rosemary Dawn Smith· beneficial owner37.5%· via ch_psc
- Mr William Smith· beneficial owner62.5%· via ch_psc
- Mrs Hazel Rosemary Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SMITH AND BYFORD LIMITED
- SILENT WATER LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Sept 1972Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 01074356
Status: active
Type: ltd
Incorporated: 1972-09-29
Registered office: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
SIC: 43210, 43220

Officers · 8 active

MCLACHLAN, Paula
secretary · British · appt 1994-06-01
GROVE, Brian
director · British · appt 2007-01-01
HERRIDGE, Melanie Jane
director · British · appt 2017-08-01
MCLACHLAN, Paula
director · British · appt 1994-06-01
OVINGTON, David
director · British · appt 2018-12-03
SMITH, Hazel Rosemary Dawn
director · British
SMITH, William
director · British · appt 1994-06-01
SMITH, William
director · British
SMITH, Hazel Rosemary(resigned)
secretary · British
BURROWS, Carl(resigned)
director · British · appt 2007-01-01
DOREY, Brian Keith(resigned)
director · British · appt 2010-08-31
DOREY, Brian Keith(resigned)
director · British · appt 1994-06-01

Beneficial owners · PSC · 2 current

●
Mrs Hazel Rosemary Dawn Smith
individual PSC · since 2023-11-08
25–50% shares
●
Mr William Smith
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Mrs Hazel Rosemary Smith
individual PSC · England · ceased 2023-11-08
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-04
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH AND BYFORD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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