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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 8
  • 1
    Bailes, Constance Mary, Mrs.
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Apponyi, Anthony Michael Stevan, Count
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Apponyi, Anthony Michael Stevan, Count
    Company Director
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 3
    Apponyi, Amanda Elizabeth
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailes, Peter, Dr.
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    NORTHQUAY LIMITED
    SC333730
    4th Floor, Celtic House, Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (2 offsprings)
    Officer
    1999-01-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 374 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Director → CIF 0
  • 7
    CENTRAL SECRETARIES LTD
    CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED 07694130
    4th Floor Celtic House, Victoria Street, Douglas, Isle Of Man
    Active Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-20 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SMARTMOVE (UK) LIMITED

Period: 2004-01-07 ~ 2018-05-08
Company number: 03697531
Registered names
SMARTMOVE (UK) LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31

  • SMARTMOVE (UK) LIMITED
    Info
    SMARTMOVE CREDITS UK LIMITED - 2004-01-07
    SMARTMOVE CREDITS LIMITED - 2004-01-07
    HOME FINDERS DIRECT UK LIMITED - 2004-01-07
    HOMEFINDERS DIRECT UK LIMITED - 2004-01-07
    Registered number 03697531
    Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire RG9 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2018-05-08 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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