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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 11
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Chitty, Michael Thomas
    Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Hani, Lazhar
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Boisselle, Anthony Errald
    Born in September 1962
    Individual (33 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (158 offsprings)
    Officer
    2007-03-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Michael Hendrix
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1999-03-03 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 8
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 10
    3rd Floor, 20-23 Greville Street, London
    Corporate (12 offsprings)
    Officer
    1999-03-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    2005-11-21 ~ 2010-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART ALTERNATIVE INVESTMENT COMPANY LTD

Period: 2017-03-08 ~ now
Company number: 03725082
Registered names
SMART ALTERNATIVE INVESTMENT COMPANY LTD - now
SMART CONNECTED LTD - 2017-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
38,486 GBP2018-12-31
38,486 GBP2017-12-31
Creditors
Amounts falling due within one year
-29,304 GBP2018-12-31
-29,304 GBP2017-12-31
Net Current Assets/Liabilities
9,182 GBP2018-12-31
9,182 GBP2017-12-31
Total Assets Less Current Liabilities
9,182 GBP2018-12-31
9,182 GBP2017-12-31
Net Assets/Liabilities
9,182 GBP2018-12-31
9,182 GBP2017-12-31
Equity
9,182 GBP2018-12-31
9,182 GBP2017-12-31

  • SMART ALTERNATIVE INVESTMENT COMPANY LTD
    Info
    SMART CONNECTED LTD - 2017-03-08
    GENERAL CONTAINERS SERVICES LIMITED - 2017-03-08
    XPLATES GRAPHICS LTD - 2017-03-08
    OXYGEN INTERNATIONAL LIMITED - 2017-03-08
    Registered number 03725082
    39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2020-03-10
    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.