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 26
  • 1
    Cole, Ian Roy
    Chief Financial Officer born in March 1962
    Individual (23 offsprings)
    Officer
    2015-02-28 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Gunn, James Stewart
    Cfo born in November 1956
    Individual (20 offsprings)
    Officer
    2017-01-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Francis Graham Newton
    Individual (293 offsprings)
    Insolvency
    ~ 2020-06-01
    IP - (Case 1) practitioner → CIF 0
    2020-06-01 ~ 2022-11-03
    IP - (Case 2) practitioner → CIF 0
  • 4
    Paul, Manoj Kumar
    General Counsel born in April 1970
    Individual (8 offsprings)
    Officer
    2013-03-12 ~ 2014-12-12
    OF - Director → CIF 0
    Paul, Manoj
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 5
    Kirk, Steven Ronald
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2006-05-22 ~ 2007-04-30
    OF - Director → CIF 0
    Kirk, Steven Ronald
    Director
    Individual (23 offsprings)
    Officer
    2006-05-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Howell, Rebecca Jane Harcourt
    Chartered Accountant born in February 1980
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 7
    Beach, Adrian James
    Cfo born in July 1956
    Individual (14 offsprings)
    Officer
    2013-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Watson, Timothy Andrew
    Manager born in April 1965
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    PorrÉ, Guy
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 10
    Carne, Victoria Katharine
    Consultant born in February 1954
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 11
    Allan, Christopher Paul
    Ceo born in September 1973
    Individual (22 offsprings)
    Officer
    2016-11-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    2020-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mullen, Robert Umar
    Ceo born in December 1964
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Bloom, Curt Frederic
    Chief Executive Officer born in June 1953
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Austin, Peter Richard John
    Former Computer Contractor born in June 1955
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 16
    Thomas, Neil
    Finance Director born in September 1964
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2011-11-01
    OF - Director → CIF 0
    Thomas, Neil
    Finance Director
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 17
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (28 offsprings)
    Officer
    2006-05-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Stanley, James Harold
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
    Stanley, James Harold
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 19
    Wilson, Brad Thomas
    Ceo born in July 1959
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Heys, Nicholas Peter
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 21
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2020-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Austin, Michael James Alexander
    Computer Consultant born in July 1965
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2006-05-22
    OF - Director → CIF 0
  • 23
    Gardiner Iii, John Houston
    Cfo born in December 1968
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 26
    SMF REALISATIONS HOLDINGS LIMITED - now 07588241
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-27 during the appointment or period of control
    Due to be dissolved on 2023-11-01 during the appointment or period of control
    SMARTFOCUS HOLDINGS LIMITED - 2019-10-28 07588241 04024932
    Insolvency (Case 1) In administration
    Administration started on 2019-06-07 during the appointment or period of control
    EMAILVISION HOLDINGS LIMITED - 2013-11-04
    UK HOLDCO LIMITED - 2011-04-07
    The Relay Building, Whitechapel High Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMF REALISATIONS LIMITED

Period: 2019-09-05 ~ 2023-05-16
Company number: 04064821
Registered names
SMF REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2020-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01
Due to be dissolved on 2023-05-16
Insolvency (Case 1) In administration
Administration started on 2019-06-07
HIGHERGIANT LIMITED - 2000-10-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SMF REALISATIONS LIMITED
    Info
    SMARTFOCUS UK LTD - 2019-09-05
    EMAIL REACTION LIMITED - 2019-09-05
    HIGHERGIANT LIMITED - 2019-09-05
    Registered number 04064821
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2023-05-16 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.