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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
    Spalton, Timothy Charles
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ now
    OF - Director → CIF 0
  • 2
    INTERFORM MANUFACTURING LIMITED
    icon of addressRear Unit 20, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,372 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressChiltern House, 45 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Strange, Nicholas John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 2
    icon of address2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-07 ~ 2024-05-30
    PE - Secretary → CIF 0
  • 3
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    2003-02-05 ~ 2009-05-07
    PE - Secretary → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTEDGE MANUFACTURING LTD

Previous name
SCULLERS HOUSE LIMITED - 2017-04-25
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • SMARTEDGE MANUFACTURING LTD
    Info
    SCULLERS HOUSE LIMITED - 2017-04-25
    Registered number 03733204
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    Private Limited Company incorporated on 1999-03-16 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.