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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Beeny, Valerie Jean
    Director Company Secretary born in July 1953
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2012-07-12
    OF - Director → CIF 0
    Beeny, Valerie Jean
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Walker, Barrie Stewart
    Chairman born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-03-13) ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Thomas, Martin Keith
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Turney, Matthew Benjamin
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2016-06-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Horsham, Beryl Ann
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Alexander, John Bernard
    Director And Banker born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-03-13) ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Jagatia, Nilesh Kumar
    Accountant born in April 1967
    Individual (28 offsprings)
    Officer
    2013-12-17 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Lilley, Aubrey John
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Wade, Sean Edward
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Visconti, Mario
    Accountant born in April 1980
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Langelaan, Stuart James
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Atkinson, John
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-13) ~ 2008-06-15
    OF - Director → CIF 0
  • 13
    Bloom, Desmond Lawrence
    Born in April 1946
    Individual (29 offsprings)
    Officer
    2011-03-23 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Woodbridge, Richard John
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2012-01-25 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Drummond, Jason Kingsley
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Kipling, David Glyn, Professor
    Professor born in September 1964
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2017-02-11
    OF - Director → CIF 0
  • 17
    Barblett, Alexander John
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2022-10-24 ~ 2025-01-09
    OF - Director → CIF 0
  • 18
    Soleiman, Albert
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 19
    Nash, Raymond Owen
    Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Casson, Randal
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Kevin David
    Property Development born in August 1956
    Individual (93 offsprings)
    Officer
    2011-11-16 ~ 2013-06-10
    OF - Director → CIF 0
  • 22
    Evans, Tyler Matthew
    Born in January 1992
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Sidhu, Ranjeev Singh
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2020-11-28 ~ 2022-03-20
    OF - Director → CIF 0
  • 24
    Webley, Andrew Simon John
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Webley, Andrew Simon John
    Director born in April 1978
    Individual (4 offsprings)
    2025-01-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 25
    Fattal, Oliver
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2011-03-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 26
    Bloom, Baron
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2011-03-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 27
    MSP SECRETARIES LIMITED 02584667
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 28
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 280 offsprings)
    Officer
    2013-11-25 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 29
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
    2017-12-08 ~ 2025-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SMARTER WEB COMPANY PLC

Period: 2025-04-25 ~ now
Company number: 00092343 07113945
Registered names
THE SMARTER WEB COMPANY PLC - now 07113945
C A SPERATI PLC - 2015-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • THE SMARTER WEB COMPANY PLC
    Info
    URANIUM ENERGY EXPLORATION PLC - 2025-04-25
    TEATHERS FINANCIAL PLC - 2025-04-25
    C A SPERATI PLC - 2025-04-25
    C A SPERATI (THE SPECIAL AGENCY) P L C - 2025-04-25
    Registered number 00092343
    160 Aztec West, Almondsbury, Bristol BS32 4TU
    PUBLIC LIMITED COMPANY incorporated on 1907-03-01 (119 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • TEATHERS FINANCIAL PLC
    S
    Registered number 00092343
    83, Ducie Street, Manchester, United Kingdom, M1 2JQ
    UK
    CIF 1
  • THE SMARTER WEB COMPANY PLC
    S
    Registered number 00092343
    160, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SQUAREBIRD AGENCY LTD
    15696540
    88 High Street, Nailsea, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TEATHERS FINANCIAL SOFTWARE LTD.
    - now 09285287
    TEATHERS FINANCIAL LTD
    - 2015-02-05 09285287 00092343
    83 Ducie Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THE SMARTER WEB COMPANY OPERATIONS LIMITED
    - now 07113945
    THE SMARTER WEB COMPANY LIMITED
    - 2025-04-25 07113945 00092343
    160 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE SMARTER WEB COMPANY RESEARCH LTD
    - now 14300885
    INTELLIGENT LEVERAGE LTD
    - 2025-03-24 14300885
    URANIUM ENERGY EXPLORATION SUBSIDIARY LTD
    - 2025-01-14 14300885 00092343
    URANIUM ENERGY EXPLORATION LTD
    - 2024-03-08 14300885 00092343
    14 London Road, Suite 11, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.