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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Williamson, Robert Andrew
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Fraser-harris, Adam Howard
    Chartered Accountant born in January 1970
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Forster, Samuel Fenton
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2010-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Bembridge, Mark Benjamin
    Born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Bembridge, Mark
    Managing Director
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Grainger, Dominic Charles
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Steel, Timothy Michael
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Pennanen, Petrus, Dr
    Ceo born in April 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Keane, Marcus Joseph
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2013-12-17
    OF - Director → CIF 0
    2016-01-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 9
    Wilkinson, David Paul
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (28 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Townsend, Christopher Peter
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Roger David
    Director born in July 1973
    Individual (34 offsprings)
    Officer
    2021-02-15 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Bembridge, Peter Christopher, Mr.
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2013-05-01
    OF - Director → CIF 0
    Bembridge, Peter Christopher
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 14
    Wheeler, Simon
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2005-09-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Guarienti, Bartolomeo
    Business Develop born in November 1981
    Individual (1 offspring)
    Officer
    2006-07-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Neal, Gary Raymond
    Operations Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Bortolotti, Roberto
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2006-10-21
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Brian Edward
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2017-11-22
    OF - Director → CIF 0
  • 19
    Coutts, Nicholas Duncan
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTOLOGY LIMITED

Period: 2014-10-23 ~ now
Company number: 04597890
Registered names
SMARTOLOGY LIMITED - now
LEIKI UK LIMITED - 2014-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,493,884 GBP2024-12-31
6,234,038 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
6,493,892 GBP2024-12-31
6,234,046 GBP2023-12-31
Debtors
1,647,568 GBP2024-12-31
1,157,394 GBP2023-12-31
Cash at bank and in hand
40,303 GBP2024-12-31
76,616 GBP2023-12-31
Current Assets
1,687,871 GBP2024-12-31
1,234,010 GBP2023-12-31
Net Current Assets/Liabilities
10,278 GBP2024-12-31
-109,798 GBP2023-12-31
Total Assets Less Current Liabilities
6,504,170 GBP2024-12-31
6,124,248 GBP2023-12-31
Net Assets/Liabilities
4,994,074 GBP2024-12-31
5,149,123 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
10 GBP2023-12-31
Share premium
11,242,992 GBP2024-12-31
10,666,327 GBP2023-12-31
Retained earnings (accumulated losses)
-6,248,929 GBP2024-12-31
-5,517,214 GBP2023-12-31
Equity
4,994,074 GBP2024-12-31
5,149,123 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,711,217 GBP2024-12-31
9,643,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,217,333 GBP2024-12-31
3,409,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
808,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,493,884 GBP2024-12-31
6,234,038 GBP2023-12-31
Investments in Group Undertakings
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
1,001,822 GBP2024-12-31
788,530 GBP2023-12-31
Other Debtors
28,635 GBP2024-12-31
39,835 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
339,858 GBP2024-12-31
370,835 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
587,021 GBP2024-12-31
696,281 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
590,484 GBP2024-12-31
224,647 GBP2023-12-31
Other Creditors
Amounts falling due within one year
82,694 GBP2024-12-31
52,045 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
10,096 GBP2024-12-31
15,125 GBP2023-12-31
  • SMARTOLOGY LIMITED
    Info
    LEIKI UK LIMITED - 2014-10-23
    Registered number 04597890
    Associates House, 118a East Barnet Road, Barnet, Herts EN4 8RE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.