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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 28
  • 1
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Harris, Julian John
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2001-02-19 ~ 2006-09-28
    OF - Director → CIF 0
    Harris, Julian
    Individual (9 offsprings)
    Officer
    2001-02-19 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 4
    Greatorex, Allison Margaret
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    2006-09-28 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 9
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Hutchison, Carolyn Stirling
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Shaw, Tim
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Sutherland, Graham
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Ross, Kenneth
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2006-09-28 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 15
    Horth, Jody James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ 2025-12-10
    OF - Director → CIF 0
  • 16
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 18
    Chand, Pradeep
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2002-03-05
    OF - Director → CIF 0
    Chand, Pradeep
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 19
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2016-10-11 ~ 2018-11-29
    OF - Director → CIF 0
  • 20
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2006-09-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 21
    Raneberg, Dale Wayne
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 22
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Harris, Deborah Jane
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 24
    Pearson, Matthew Edward
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 25
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    PE - Has significant influence or controlCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-06 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-06 ~ 2001-02-19
    OF - Nominee Director → CIF 0
    2001-02-06 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 28
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART421 TECHNOLOGY GROUP LIMITED

Period: 2006-09-25 ~ 2026-05-12
Company number: 04154546
Registered names
SMART421 TECHNOLOGY GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMART421 TECHNOLOGY GROUP LIMITED
    Info
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2006-09-25
    Registered number 04154546
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2026-05-12 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SMART421 TECHNOLOGY GROUP LIMITED
    S
    Registered number 4154546
    37 Carr Lane, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART421 LIMITED
    - now 03908235 SC473248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25 during the appointment or period of control
    Dissolved on 2025-06-17 during the appointment or period of control
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.