logo
explain how to read the page

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
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    CHIME COMMUNICATIONS PLC - 2015-10-19
    GLARMEAD PLC - 1986-06-09
    icon of address62, 70693, Buckingham Gate, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Mattinson, Deborah Susan
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 3
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 6
    Andrewes, Melissa Katherine
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 7
    Cooke, Victoria Louise
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Jordan, Amanda Janet
    Strategic Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Leece, John Henry
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Hughes, Peter Kemp
    Strategic Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 12
    Andrews, Leighton Russell
    Consutalt born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Company Secretary-Admin Direct
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2009-07-01
    OF - Secretary → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Franses, Josef
    Strategic Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-11-09
    OF - Director → CIF 0
    Franses, Josef
    Strategic Consultant
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 15
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-21 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SMART COMPANY.NET LIMITED

Previous name
TRUSHELFCO (NO.2730) LIMITED - 2000-11-27
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
    icon of addressPo 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.