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
    Ellis, Timothy John
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ now
    OF - director → CIF 0
    Mr Timothy John Ellis
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    COMPANY ADVISORY SERVICES LTD
    Melwoods, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    39,591 GBP2023-12-31
    Officer
    2000-07-05 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Lambert, Michael Anthony
    Director born in August 1929
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2014-01-31
    OF - director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2000-02-01
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-01-31 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SMART PEOPLE GROUP LIMITED

Previous names
ONLINE FAVOURITES LIMITED - 2015-11-27
ON LINE FAVORITES LIMITED - 2000-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • THE SMART PEOPLE GROUP LIMITED
    Info
    ONLINE FAVOURITES LIMITED - 2015-11-27
    ON LINE FAVORITES LIMITED - 2000-06-13
    Registered number 03916478
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    Private Limited Company incorporated on 2000-01-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.