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 4
  • 1
    Browning, Allen John, Mr.
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Kevin
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Andrew Rhys
    Managing Director born in June 1988
    Individual (16 offsprings)
    Officer
    2020-11-29 ~ now
    OF - Director → CIF 0
  • 4
    PITCOMP 375 LIMITED - 2006-11-22
    St Johns Court, Easton Street, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Farrell, Christopher John
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Mcdonald, John
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-02-23
    OF - Director → CIF 0
    Mcdonald, John
    Director
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 4
    Billing, Caroline
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Barley, Russell Graham
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Stone, Gregory Hamlin
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2002-10-22 ~ 2022-03-14
    OF - Director → CIF 0
    Stone, Gregory Hamlin
    Director
    Individual (12 offsprings)
    Officer
    2006-02-23 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Director → CIF 0
  • 8
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART CT LIMITED

Previous name
SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SMART CT LIMITED
    Info
    SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08
    Registered number 04569616
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading RG10 9LT
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SMART CAPITAL TECHNOLOGY LIMITED
    S
    Registered number 04569616
    Fox House, 26 Temple End, High Wycombe, Buckinghamshire, England, HP13 5DR
    Limited By Shares in Companies House, Uk (England)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.