logo
explain how to read the page

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 14
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Welling, Aaron William
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-04-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (66 offsprings)
    Officer
    1998-04-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Businessman born in September 1952
    Individual (297 offsprings)
    Officer
    1998-04-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Mr Holger Einecke
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Director → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-12-23 ~ 2004-01-28
    OF - Director → CIF 0
    2004-03-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 9
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2005-08-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-02-06 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
    2004-03-30 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON DIRECTORS LIMITED
    03495928
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-02-06 ~ 1998-04-08
    OF - Director → CIF 0
  • 13
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-01-08 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTS INVESTMENTS LIMITED

Period: 1998-01-08 ~ now
Company number: 03490082
Registered name
SMARTS INVESTMENTS LIMITED - now
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
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 2 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.