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 5
  • 1
    Mr Tao Koichi Serge Klerks
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Cyril Pierre John Godefroy
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (97 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Bornet, Edgar Gilbert
    Businessman born in May 1957
    Individual (20 offsprings)
    Officer
    2010-07-07 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2000-10-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2012-09-27 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    Officer
    2014-05-15 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2014-03-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Osborn, Sherilee Ann
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Bikidou, Anastasia
    Director born in April 1989
    Individual (21 offsprings)
    Officer
    2008-09-29 ~ 2011-03-31
    OF - Director → CIF 0
    2012-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Machado, Maria Fatima
    Consultant born in August 1960
    Individual
    Officer
    2000-05-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 9
    FTI (SECRETARIAT) LIMITED - now
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st, Floor, 26 Fouberts Place, London, England
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-02-01 ~ 2012-09-30
    PE - Secretary → CIF 0
  • 10
    37 Bushey Road, London
    Corporate
    Officer
    2000-05-12 ~ 2001-02-28
    PE - Secretary → CIF 0
  • 11
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 12
    1st, Floor 26 Fouberts Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-12-31 ~ 2012-09-30
    PE - Director → CIF 0
  • 13
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Director → CIF 0
  • 14
    FID TRUST INTERNATIONAL LIMITED
    6 Alfoxton Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,961 GBP2023-12-31
    Officer
    2001-02-28 ~ 2003-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART EDITIONS LIMITED

Previous names
SMART EDITION LIMITED - 2010-11-30
SMART CONSTRUCTION LIMITED - 2010-07-22
ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
SMART CONSTRUCTION LIMITED - 2001-09-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
18,287 GBP2022-05-31
Cash at bank and in hand
108,738 GBP2023-05-31
176,583 GBP2022-05-31
Current Assets
108,738 GBP2023-05-31
194,870 GBP2022-05-31
Creditors
Amounts falling due within one year
-25,463 GBP2022-05-31
Net Current Assets/Liabilities
108,738 GBP2023-05-31
169,407 GBP2022-05-31
Net Assets/Liabilities
108,738 GBP2023-05-31
169,407 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
108,736 GBP2023-05-31
169,405 GBP2022-05-31
Equity
108,738 GBP2023-05-31
169,407 GBP2022-05-31
Other Debtors
18,287 GBP2022-05-31
Other Creditors
Amounts falling due within one year
25,463 GBP2022-05-31
  • SMART EDITIONS LIMITED
    Info
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    Registered number 03991176
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2000-05-12 and dissolved on 2024-02-20 (23 years 9 months). The company status is Dissolved.
    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.