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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
Active 2
  • 1
    Patel, Sujaykumar Manubhai
    Audio Visual Installer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Vijay
    Av Consultant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
    Mr Vijay Patel
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Georgiou, Stavroulla
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Patel, Sujaykumar Manubhai
    Audio Visual Installer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMART AV COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
10 GBP2024-03-31
13 GBP2023-03-31
Current Assets
5,197 GBP2024-03-31
6,506 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
2,384 GBP2024-03-31
-3,314 GBP2023-03-31
Equity
7,591 GBP2024-03-31
3,205 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SMART AV COMPANY LIMITED
    Info
    Registered number 04625791
    icon of address25 Norval Road, Wembley, Middlesex HA0 3TD
    Private Limited Company incorporated on 2002-12-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.