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.

Parent entities and officers
Active 3
  • 1
    Rogers, Ben Andrew
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 7, Msa-41a, Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressSuite 7, Msa-41a, Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    King, Barry
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Trewhitt, John Edward
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Brierley, Stewart
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Ashton, Michael Kevin
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1999-12-13
    OF - Director → CIF 0
    Ashton, Michael Kevin
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 5
    Rogers, Ben Andrew
    Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Hyde, Richard Kenneth
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTCORPORATION LIMITED

Previous name
SMARTHOSPITALITY GROUP LIMITED - 1998-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
714 GBP2024-04-30
714 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
714 GBP2024-04-30
714 GBP2023-04-30
Total Assets Less Current Liabilities
714 GBP2024-04-30
714 GBP2023-04-30
Creditors
Amounts falling due after one year
-693,341 GBP2024-04-30
-693,341 GBP2023-04-30
Net Assets/Liabilities
-692,627 GBP2024-04-30
-692,627 GBP2023-04-30
Equity
-692,627 GBP2024-04-30
-692,627 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SMARTCORPORATION LIMITED
    Info
    SMARTHOSPITALITY GROUP LIMITED - 1998-06-18
    Registered number 03508657
    icon of addressGemma House, 39 Lilestone Street, London NW8 8SS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SMARTCORPORATION LIMITED
    S
    Registered number 03508657
    icon of addressThe Apex, 2 Sheriffs Court, Coventry, England, CV1 3PP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnion House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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