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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 17
  • 1
    Hughes, Peter Kemp
    Strategic Consultant born in April 1965
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Andrews, Leighton Russell
    Consutalt born in August 1957
    Individual (7 offsprings)
    Officer
    2001-09-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Andrewes, Melissa Katherine
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual (20 offsprings)
    Officer
    2000-11-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Cooke, Victoria Louise
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Leece, John Henry
    Finance Director born in January 1958
    Individual (20 offsprings)
    Officer
    2007-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Mattinson, Deborah Susan
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 10
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Company Secretary-Admin Direct
    Individual (204 offsprings)
    Officer
    2002-01-15 ~ 2009-07-01
    OF - Secretary → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Jordan, Amanda Janet
    Strategic Consultant born in November 1954
    Individual (14 offsprings)
    Officer
    2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 13
    Franses, Josef
    Strategic Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-11-09
    OF - Director → CIF 0
    Franses, Josef
    Strategic Consultant
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 14
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2009-07-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, 70693, Buckingham Gate, London, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-08-21 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SMART COMPANY.NET LIMITED

Period: 2000-11-27 ~ 2019-12-17
Company number: 04056136
Registered names
THE SMART COMPANY.NET LIMITED - Dissolved
TRUSHELFCO (NO.2730) LIMITED - 2000-11-27 04108889... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
105,841 GBP2017-12-31
105,841 GBP2016-12-31
Net Assets/Liabilities
105,841 GBP2017-12-31
105,841 GBP2016-12-31
Equity
Called up share capital
20,000 GBP2017-12-31
20,000 GBP2016-12-31
Retained earnings (accumulated losses)
77,378 GBP2017-12-31
77,378 GBP2016-12-31
Equity
105,841 GBP2017-12-31
105,841 GBP2016-12-31

  • THE SMART COMPANY.NET LIMITED
    Info
    TRUSHELFCO (NO.2730) LIMITED - 2000-11-27
    Registered number 04056136
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2019-12-17 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.