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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.

Parent entities and officers 6
  • 1
    Waite, Anne Catherine
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Becket, Michael Ivan
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Becket, Michael Ivan
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Byam Shaw, Nicholas Glencairn
    Born in March 1934
    Individual (20 offsprings)
    Officer
    (before 1991-10-30) ~ 2024-09-20
    OF - Director → CIF 0
    Byam Shaw, Nicholas Glencairn
    Individual (20 offsprings)
    Officer
    (before 1991-10-30) ~ 2022-10-01
    OF - Secretary → CIF 0
  • 4
    Barlow, Jennifer Beatrice
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
  • 5
    Brunner, Helen Ursula
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
  • 6
    Mrs Clare Byam Shaw
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMARTBERRY LIMITED

Period: 1979-07-02 ~ now
Company number: 01433989
Registered name
SMARTBERRY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment
528 GBP2021-03-31
Debtors
2,828 GBP2022-03-31
2,307 GBP2021-03-31
Cash at bank and in hand
3,984 GBP2022-03-31
4,303 GBP2021-03-31
Current Assets
6,812 GBP2022-03-31
6,610 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,380 GBP2022-03-31
Net Current Assets/Liabilities
5,432 GBP2022-03-31
3,031 GBP2021-03-31
Net Assets/Liabilities
5,432 GBP2022-03-31
3,559 GBP2021-03-31
Equity
Called up share capital
125 GBP2022-03-31
125 GBP2021-03-31
Retained earnings (accumulated losses)
5,307 GBP2022-03-31
3,434 GBP2021-03-31
Equity
5,432 GBP2022-03-31
3,559 GBP2021-03-31

  • SMARTBERRY LIMITED
    Info
    Registered number 01433989
    9 Kensington Park Gardens, London W11 3HB
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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