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 1
  • Cole, David Stanley
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ dissolved
    OF - director → CIF 0
    Mr David Stanley Cole
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morford, Darran Neil
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2012-04-23
    OF - director → CIF 0
  • 2
    Dickson, Neil Peter
    Individual
    Officer
    2001-10-04 ~ 2008-02-29
    OF - secretary → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 parent, 1 offspring)
    Officer
    2001-10-01 ~ 2001-10-04
    PE - nominee-director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-10-01 ~ 2001-10-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMART DIRECTION ONLINE SERVICES LIMITED

Previous name
SMART DIRECTION ONLINE LIMITED - 2001-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-10-31
100 GBP2020-10-31
Net Assets/Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
100 GBP2021-10-31
100 GBP2020-10-31

  • SMART DIRECTION ONLINE SERVICES LIMITED
    Info
    SMART DIRECTION ONLINE LIMITED - 2001-10-04
    Registered number 04296543
    117a Eastbourne Road, Willingdon, Eastbourne BN20 9NE
    Private Limited Company incorporated on 2001-10-01 and dissolved on 2022-03-29 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.