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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
    Ghannam, Basil Clement
    It Manager born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Director → CIF 0
    Mr Basil Clement Ghannam
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Frangoul, Sara Adnan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Said, Layla
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART ONE CONSULTING LIMITED

Previous name
SMART ONE LIMITED - 2021-01-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,636 GBP2024-10-31
6,181 GBP2023-10-31
Current Assets
64,105 GBP2024-10-31
77,759 GBP2023-10-31
Creditors
Amounts falling due within one year
-68,499 GBP2024-10-31
-83,723 GBP2023-10-31
Net Current Assets/Liabilities
-4,394 GBP2024-10-31
-5,964 GBP2023-10-31
Total Assets Less Current Liabilities
242 GBP2024-10-31
217 GBP2023-10-31
Net Assets/Liabilities
242 GBP2024-10-31
217 GBP2023-10-31
Equity
242 GBP2024-10-31
217 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • SMART ONE CONSULTING LIMITED
    Info
    SMART ONE LIMITED - 2021-01-06
    Registered number 04742166
    icon of address8 Crosier Close, London, London SE3 8NT
    Private Limited Company incorporated on 2003-04-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.