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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
Active 3
  • 1
    Mr Holger Einecke
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Welling, Aaron William
    Born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Taylor, Linda Ruth
    Businessman born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2006-07-11
    PE - Director → CIF 0
  • 6
    icon of address2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-02-06 ~ 1998-04-08
    PE - Director → CIF 0
  • 7
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-12-23 ~ 2004-01-28
    PE - Director → CIF 0
    2004-03-30 ~ 2005-08-09
    PE - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-01-08 ~ 1998-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1998-02-06 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
    2004-03-30 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
  • 10
    ABT INTRACEL
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2016-03-10
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-08 ~ 1998-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,701 GBP2024-12-31
11,701 GBP2023-12-31
Cash at bank and in hand
1,431 GBP2024-12-31
1,431 GBP2023-12-31
Net Current Assets/Liabilities
-1,418,698 GBP2024-12-31
-1,407,011 GBP2023-12-31
Total Assets Less Current Liabilities
-1,406,997 GBP2024-12-31
-1,395,310 GBP2023-12-31
Net Assets/Liabilities
-1,409,234 GBP2024-12-31
-1,398,815 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,226,700 GBP2023-12-31
Investments in Subsidiaries
11,701 GBP2024-12-31
11,701 GBP2023-12-31

  • SMARTS INVESTMENTS LIMITED
    Info
    Registered number 03490082
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.