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 3
  • 1
    Brown, James Alexander
    Executive Chairman born in February 1971
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Stratford, Jon
    Cfo born in December 1970
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    THUNDERHEAD MIDCO LIMITED - 2016-10-28
    14, Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ now
    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
Ceased 8
  • 1
    Davey, Martin Barry
    Chief Technical Officer born in July 1961
    Individual
    Officer
    2008-07-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Wright, George Joseph
    Chief Executive Officer born in July 1961
    Individual
    Officer
    2016-09-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2016-09-08
    OF - Director → CIF 0
    Milton, Paul Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2002-06-12
    OF - Secretary → CIF 0
    2008-07-17 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 4
    Lumsden, Julie Ann
    Management Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Manchester, Glen Richard
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Copleston, Alan John
    Chartered Accountant born in June 1956
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2008-07-17
    OF - Director → CIF 0
    Copleston, Alan John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-10-11 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-10-11 ~ 2001-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTCOMMS SC LIMITED

Previous names
THUNDERHEAD LIMITED - 2016-10-28
THUNDERHEAD SOFTWARE LIMITED - 2002-07-24
COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
FOXDATE LIMITED - 2001-11-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SMARTCOMMS SC LIMITED
    Info
    THUNDERHEAD LIMITED - 2016-10-28
    THUNDERHEAD SOFTWARE LIMITED - 2002-07-24
    COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
    FOXDATE LIMITED - 2001-11-20
    Registered number 04303041
    Suite 23 Lclb, 95 Mortimer Street, London W1W 7GB
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SMARTCOMMS SC LIMITED
    S
    Registered number 04303041
    Suite 23, Lclb, 95 Mortimer Street, London, United Kingdom, W1W 7GB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THUNDERHEAD SOFTWARE LIMITED - 2016-10-28
    THUNDERHEAD LIMITED - 2002-07-24
    14 Floral Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.