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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 28
  • 1
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Fallen, Malcolm James
    Director born in October 1959
    Individual (101 offsprings)
    Officer
    2006-09-28 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 4
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Stevens, Robert Frederick
    Sales Director born in April 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 7
    Robinson, Denise Brenda
    Individual (93 offsprings)
    Officer
    2006-09-28 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 9
    Simpson, Paul Simon
    Director born in November 1968
    Individual (135 offsprings)
    Officer
    2006-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 11
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2022-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 14
    Miles, Neil David
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Halbert, William George
    Director born in September 1947
    Individual (38 offsprings)
    Officer
    2009-04-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 17
    Harris, Julian John
    Executive Chairman born in April 1960
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2006-09-28
    OF - Director → CIF 0
  • 18
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mcdonald, Elizabeth Mary
    Solicitor
    Individual (21 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 20
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Greatorex, Allison Margaret
    Human Resource Director born in June 1967
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2006-09-28
    OF - Director → CIF 0
    Greatorex, Allison Margaret
    Human Resource Manager
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2001-04-24
    OF - Secretary → CIF 0
    Greatorex, Allison Margaret
    Human Resource Director
    Individual (4 offsprings)
    2002-03-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 22
    Hopper, Jonathan David
    Technology Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 23
    Chand, Pradeep
    Finance Director born in September 1946
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2002-03-05
    OF - Director → CIF 0
    Chand, Pradeep
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 24
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2000-01-18 ~ 2000-04-05
    OF - Nominee Director → CIF 0
    2000-01-18 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 25
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Carr Lane, Hull, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Has significant influence or controlCIF 0
  • 27
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2000-01-18 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 28
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMART421 LIMITED

Period: 2000-03-22 ~ 2025-06-17
Company number: 03908235 07404221... (more)
Registered names
SMART421 LIMITED - Dissolved 07404221... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2025-06-17
SMART 421 LIMITED - 2000-03-22 07404221... (more)
HILLGATE (113) LIMITED - 2000-03-06 04454020... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SMART421 LIMITED
    Info
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-22
    Registered number 03908235
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 and dissolved on 2025-06-17 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.