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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 14
  • 1
    Green, Henry Hillersdon
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Marriott, Alan Gordon
    Director born in March 1937
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    O' Connor, Daniel Anthony
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2015-01-31 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    White, Martin Dennis
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Vincent, Philip James
    Born in June 1969
    Individual (107 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, John Terence
    Director born in January 1965
    Individual (113 offsprings)
    Officer
    2023-11-14 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2023-11-14 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 7
    King, Lynda
    Secretary
    Individual (5 offsprings)
    Officer
    2000-07-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Dhillon, Harinder Singh
    Director
    Individual (23 offsprings)
    Officer
    2006-02-20 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    Wakeley, Guy Richard
    Born in May 1970
    Individual (137 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, John Charles
    Business Consultant born in October 1942
    Individual (9 offsprings)
    Officer
    2001-03-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Pryke, David John
    Chief Executive Director born in July 1937
    Individual (10 offsprings)
    Officer
    2000-07-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    ENVIROKEY LTD
    09146067
    Unit 2 Logix Road, R D Park, Hinckley, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2000-06-15 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2000-06-15 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMART COMPLY LTD

Period: 2018-01-15 ~ now
Company number: 04015442
Registered names
SMART COMPLY LTD - now 09657458
ENFRANCHISE 386 LIMITED - 2001-02-02 03965091... (more)
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
2,023,916 GBP2022-12-31
881,010 GBP2021-12-31
Cash at bank and in hand
1,167,040 GBP2022-12-31
980,901 GBP2021-12-31
Current Assets
3,190,956 GBP2022-12-31
1,861,911 GBP2021-12-31
Creditors
Current
-1,705,906 GBP2022-12-31
-943,962 GBP2021-12-31
Net Current Assets/Liabilities
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Total Assets Less Current Liabilities
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
1,485,040 GBP2022-12-31
917,939 GBP2021-12-31
Equity
1,485,050 GBP2022-12-31
917,949 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,091 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,091 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31

  • SMART COMPLY LTD
    Info
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    ENFRANCHISE 386 LIMITED - 2018-01-15
    Registered number 04015442
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 March 2026 and licensed under the Open Government Licence v3.0.