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 2
  • 1
    Williams, Peter John Marsden
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rose, Douglas George
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2000-05-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Cass, Morris Gerald
    Individual
    Officer
    1999-08-12 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART SPACE LIMITED

Previous name
UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
Standard Industrial Classification
99999 - Dormant Company

  • SMART SPACE LIMITED
    Info
    UNIVERSAL CONSOLIDATED OPPORTUNITIES LIMITED - 1999-12-09
    Registered number 03824301
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 1999-08-12 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.